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ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED

Company number 09664911

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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)
25 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 TM01 Termination of appointment of Richard Barnes as a director on 10 September 2019
11 Sep 2019 PSC07 Cessation of Richard Barnes as a person with significant control on 10 September 2019
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
30 Jun 2019 AD02 Register inspection address has been changed from 14 Rothsay Court Gower Road Weybridge KT13 0GL England to 14 Rothsay Court Gower Road Weybridge KT13 0GL
30 Jun 2019 AD02 Register inspection address has been changed from 14 Rothsay Court Gower Road Weybridge KT13 0GL England to 14 Rothsay Court Gower Road Weybridge KT13 0GL
30 Jun 2019 AD02 Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 14 Rothsay Court Gower Road Weybridge KT13 0GL
21 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
30 May 2019 AP01 Appointment of Mr Richard Barnes as a director on 28 May 2019
29 May 2019 PSC01 Notification of Ronald Charles Pitcher as a person with significant control on 28 May 2019
29 May 2019 PSC01 Notification of Richard Barnes as a person with significant control on 28 May 2019
29 May 2019 PSC01 Notification of John Clouston as a person with significant control on 28 May 2019
29 May 2019 AP01 Appointment of Mr John Clouston as a director on 28 May 2019
29 May 2019 AP03 Appointment of Mr Ronald Charles Pitcher as a secretary on 28 May 2019
29 May 2019 AP01 Appointment of Mr Ronald Charles Pitcher as a director on 28 May 2019
29 May 2019 TM02 Termination of appointment of Pitsec Limited as a secretary on 28 May 2019
29 May 2019 TM01 Termination of appointment of Simon Roger Taphouse as a director on 28 May 2019
29 May 2019 TM01 Termination of appointment of Terence Richard Bacon as a director on 28 May 2019
29 May 2019 PSC07 Cessation of Terrence Richard Bacon as a person with significant control on 28 May 2019
29 May 2019 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 14 Rothsay Court Gower Road Weybridge KT13 0GL on 29 May 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Apr 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 11 April 2019
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
25 May 2018 AP01 Appointment of Mr Simon Roger Taphouse as a director on 27 April 2018