Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Neville Anthony Proctor on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Ms Lucy Isabel Proctor on 15 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mrs Susan Jayne Bell Proctor as a director on 15 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Pennine Live 3 Norquest Industrial Park Birstall Leeds West Yorkshire WF17 9NE United Kingdom to Unit 6 Mx Park Monks Cross Drive York YO32 9GU on 11 January 2023
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08 Dec 2022 |
AP01 |
Appointment of Ms Lucy Isabel Proctor as a director on 8 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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26 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ
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26 Oct 2021 |
AD02 |
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 2 Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ
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22 Oct 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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13 Oct 2021 |
CERTNM |
Company name changed rotacaddy LIMITED\certificate issued on 13/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Brancepeth Distributions Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Rotacaddy Holdings Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Neville Anthony Proctor as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Brancepeth Distributions Limited as a person with significant control on 23 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Neville Anthony Proctor on 16 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Systems House Unit C Albion Business Park Leeds LS12 2EJ to Pennine Live 3 Norquest Industrial Park Birstall Leeds West Yorkshire WF17 9NE on 17 October 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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