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ROTHSAY COURT MANAGEMENT LIMITED

Company number 06937589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Aug 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Apr 2017 CH01 Director's details changed for Ms Marian Lynne Beeden on 28 January 2017
03 Apr 2017 CH03 Secretary's details changed for Mr Keir Gallacher on 28 January 2017
06 Feb 2017 AD01 Registered office address changed from Flat 1 Lancaster Court 11 Marina Bexhill-on-Sea East Sussex TN40 1DA to 65 the Warren Burgess Hill West Sussex RH15 0EA on 6 February 2017
02 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jan 2017 TM02 Termination of appointment of Kenneth John Player as a secretary on 27 January 2017
27 Jan 2017 AP03 Appointment of Mr Keir Gallacher as a secretary on 27 January 2017
19 Jul 2016 AP01 Appointment of Mr Hugh Hegarty as a director on 9 July 2016
19 Jul 2016 AP01 Appointment of Mr Matthew Best as a director on 9 July 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6
18 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Apr 2016 AP01 Appointment of Mrs Cherry Anne Player as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Ray Morgan as a director on 28 February 2016
05 Apr 2016 TM01 Termination of appointment of Danny John Haskell as a director on 28 February 2016
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 6
18 Jun 2015 TM01 Termination of appointment of David Hull as a director on 14 April 2015
10 Feb 2015 AD01 Registered office address changed from Flat1 Lancaster Court 11 Marina Bexhill-on-Sea East Sussex TN40 1DA England to Flat 1 Lancaster Court 11 Marina Bexhill-on-Sea East Sussex TN40 1DA on 10 February 2015
10 Feb 2015 AD01 Registered office address changed from C/O David Hull 14 Longmeads Tunbridge Wells Kent TN3 0AX to Flat 1 Lancaster Court 11 Marina Bexhill-on-Sea East Sussex TN40 1DA on 10 February 2015
10 Feb 2015 AP03 Appointment of Mr Kenneth John Player as a secretary on 9 February 2015
10 Feb 2015 TM02 Termination of appointment of Rosemary Jane Hull as a secretary on 9 February 2015
02 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 6
25 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013