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ROTHERBURN LIMITED

Company number 08148779

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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 Oct 2024 AA Micro company accounts made up to 31 December 2023
13 Aug 2024 AA Micro company accounts made up to 31 December 2022
17 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 December 2021
12 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
11 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements/accounts to be filed with the registrar of companies at companies house 22/07/2019
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
17 May 2019 MR01 Registration of charge 081487790001, created on 10 May 2019
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
16 Jun 2017 AA Micro company accounts made up to 31 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015