Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROTHBURY ROAD LIMITED

Company number 09293735

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2020 MR04 Satisfaction of charge 092937350001 in full
13 Jan 2020 MR04 Satisfaction of charge 092937350002 in full
13 Jan 2020 MR04 Satisfaction of charge 092937350003 in full
13 Jan 2020 MR04 Satisfaction of charge 092937350001 in part
09 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
09 Sep 2019 MR01 Registration of charge 092937350007, created on 29 August 2019
13 Jun 2019 MR01 Registration of charge 092937350006, created on 3 June 2019
11 Jun 2019 MR01 Registration of charge 092937350004, created on 3 June 2019
11 Jun 2019 MR01 Registration of charge 092937350005, created on 3 June 2019
13 May 2019 AA Accounts for a small company made up to 31 August 2018
20 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
26 Apr 2018 AA Accounts for a small company made up to 31 August 2017
27 Nov 2017 CH01 Director's details changed for Mr Christopher Spires on 15 November 2017
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
21 Nov 2017 TM01 Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017
21 Nov 2017 AP01 Appointment of Mr Christopher Spires as a director on 15 November 2017
23 May 2017 AA Total exemption full accounts made up to 31 August 2016
05 May 2017 AP03 Appointment of Ms Chelsea Reynolds as a secretary on 4 May 2017
13 Dec 2016 MR01 Registration of charge 092937350003, created on 9 December 2016
08 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 191.07
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 191.062
20 Oct 2015 SH02 Sub-division of shares on 23 September 2015
20 Oct 2015 SH08 Change of share class name or designation