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ROTHERFIELD PLACE RESIDENTS LIMITED

Company number 07962112

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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)
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 11
23 Jan 2014 TM02 Termination of appointment of John Malovany as a secretary
23 Jan 2014 TM01 Termination of appointment of Laurence Grant as a director
23 Jan 2014 TM01 Termination of appointment of Michael Meanley as a director
23 Jan 2014 AD01 Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP on 23 January 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2013 AP03 Appointment of Stephen James Binks as a secretary
19 Nov 2013 AP01 Appointment of Martin O`Brian as a director
19 Nov 2013 AP01 Appointment of Neil Robert Mcclimont as a director
28 Oct 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 11
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 10
29 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9
14 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 8
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 6
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 7
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 5
23 Feb 2012 NEWINC Incorporation