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ROGERTHORPE MANOR HOTEL LIMITED

Company number 06959481

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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)
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014
28 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 CH01 Director's details changed for Mrs Aimee Metcalf on 13 July 2014
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Aimee Metcalf.
30 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Richard James Metcalfe on 6 January 2012
26 Apr 2012 AD01 Registered office address changed from Po Box 978 Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England on 26 April 2012
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AP01 Appointment of Mrs Sheila Mary Metcalfe as a director
02 Dec 2011 AP01 Appointment of Mrs Aimee Metcalfe as a director
  • ANNOTATION A second filed AP01 was registered on 13/08/2012.
01 Dec 2011 AP03 Appointment of Mrs Sheila Metcalfe as a secretary
28 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Mar 2011 AP01 Appointment of Richard James Metcalfe as a director
08 Mar 2011 TM01 Termination of appointment of Roger Metcalfe as a director
07 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders