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ROTHERWAS HOLDINGS COMPANY LTD

Company number 07810765

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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)
02 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
09 May 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 MR04 Satisfaction of charge 2 in full
01 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Apr 2022 AA Accounts for a small company made up to 31 December 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2021 SH08 Change of share class name or designation
30 Nov 2021 SH08 Change of share class name or designation
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
24 Nov 2021 PSC02 Notification of Dws Group Limited as a person with significant control on 31 October 2021
24 Nov 2021 PSC07 Cessation of Charles Harding Markham as a person with significant control on 31 October 2021
24 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Oct 2018 PSC04 Change of details for Mr Charles Harding Markham as a person with significant control on 9 February 2017
27 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
20 Oct 2017 PSC07 Cessation of Peter Stephen Freeman as a person with significant control on 9 February 2017
11 Oct 2017 PSC07 Cessation of Ross William Markham as a person with significant control on 29 August 2017