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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Nigel Rudd on 1 October 2022
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Nigel Rudd on 20 July 2020
|
|
|
15 Nov 2023 |
PSC05 |
Change of details for Rother House Finance Limited as a person with significant control on 20 July 2020
|
|
|
15 Nov 2023 |
CH03 |
Secretary's details changed for Anne Margaret Hawley on 20 July 2020
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jul 2020 |
AD01 |
Registered office address changed from Wells House Stephenson's Way the Wyvern Business Park Derby DE21 6LY United Kingdom to First Floor Offices, Park Chambers 10 Hereford Road Abergavenny Monmouthshire NP7 5PR on 28 July 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
|
|
|
13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
|
|
|
11 Jan 2018 |
PSC02 |
Notification of Rother House Finance Limited as a person with significant control on 6 April 2016
|
|
|
07 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
10 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
|
|
|
25 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
|
|
|
09 May 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
|
|