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ROTHERWOOD GROUP LTD

Company number 09519658

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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	MR01	Registration of charge 095196580003, created on 28 November 2024	View PDF Registration of charge 095196580003, created on 28 November 2024 - link opens in a new window - 22 pages (22 pages)
08 Nov 2024	MR04	Satisfaction of charge 095196580001 in full	View PDF Satisfaction of charge 095196580001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	CH01	Director's details changed for Mr Richard Claridge on 1 September 2016	View PDF Director's details changed for Mr Richard Claridge on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Nov 2021	MR01	Registration of charge 095196580002, created on 10 November 2021	View PDF Registration of charge 095196580002, created on 10 November 2021 - link opens in a new window - 33 pages (33 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	PSC01	Notification of Richard Charles Claridge as a person with significant control on 6 April 2016	View PDF Notification of Richard Charles Claridge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC07	Cessation of Richard Charles Claridge as a person with significant control on 6 April 2016	View PDF Cessation of Richard Charles Claridge as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 42 pages (42 pages)
20 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ROTHERWOOD GROUP LTD

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