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ROOTED IN HULL LIMITED

Company number 09010389

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2024	AP01	Appointment of Mr Martin King as a director on 25 January 2024	View PDF Appointment of Mr Martin King as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Neil Attwood Richards as a director on 25 January 2024	View PDF Appointment of Mr Neil Attwood Richards as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Jemma Duland Brown as a director on 25 January 2024	View PDF Termination of appointment of Jemma Duland Brown as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from 161 High Street Hull HU1 1NQ England to C/O Lasercroft 9 Hedon Road Hull East Yorkshire HU9 1LH on 10 October 2023	View PDF Registered office address changed from 161 High Street Hull HU1 1NQ England to C/O Lasercroft 9 Hedon Road Hull East Yorkshire HU9 1LH on 10 October 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Ms Harriet Jones as a director on 6 March 2023	View PDF Appointment of Ms Harriet Jones as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Hilary Sarah O'neill Hamer as a director on 13 March 2023	View PDF Termination of appointment of Hilary Sarah O'neill Hamer as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Ms Jemma Brown as a director on 6 March 2023	View PDF Appointment of Ms Jemma Brown as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of James Carmichael as a director on 6 March 2023	View PDF Appointment of James Carmichael as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	TM01	Termination of appointment of Mark James Cleaver as a director on 5 February 2021	View PDF Termination of appointment of Mark James Cleaver as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2020	AD01	Registered office address changed from 9 Bigstone Meadow Tutshill Chepstow NP16 7JU Wales to 161 High Street Hull HU1 1NQ on 23 December 2020	View PDF Registered office address changed from 9 Bigstone Meadow Tutshill Chepstow NP16 7JU Wales to 161 High Street Hull HU1 1NQ on 23 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Dr Gillian Clair Hughes as a director on 15 August 2020	View PDF Appointment of Dr Gillian Clair Hughes as a director on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mrs Hilary Sarah O'neill Hamer as a director on 15 August 2020	View PDF Appointment of Mrs Hilary Sarah O'neill Hamer as a director on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	TM01	Termination of appointment of John Hallaway as a director on 6 February 2020	View PDF Termination of appointment of John Hallaway as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)

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ROOTED IN HULL LIMITED

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