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NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED

Company number 10616421

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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)
10 May 2024 CH01 Director's details changed for Mr Mark Thomas Raymond Bailey on 5 April 2024
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
21 Dec 2023 PSC07 Cessation of Irp Holdings Limited as a person with significant control on 21 November 2021
17 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
05 Oct 2022 AP01 Appointment of Mr Steven George Smith as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of Timothy James Carr as a director on 9 September 2022
26 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
24 Mar 2022 PSC02 Notification of Bailey Family Investments Plc as a person with significant control on 21 November 2021
23 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 12 February 2020
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Jul 2021 AA Total exemption full accounts made up to 29 February 2020
28 Jun 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
25 Jun 2021 TM01 Termination of appointment of Simon Conrad Edwards as a director on 25 June 2021
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 CS01 Confirmation statement made on 12 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
08 Oct 2020 AP01 Appointment of Mr Timothy James Carr as a director on 8 October 2020
08 Oct 2020 AP01 Appointment of Mr Mark Thomas Raymond Bailey as a director on 8 October 2020
08 Oct 2020 AD01 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Euro Centre Neath Abbey Business Park Neath Abbey Neath SA10 7DR on 8 October 2020
05 Feb 2020 PSC02 Notification of Irp Holdings Limited as a person with significant control on 4 February 2020
05 Feb 2020 PSC07 Cessation of Henry Boot K Limited as a person with significant control on 4 February 2020
05 Feb 2020 TM01 Termination of appointment of Vivienne Clements as a director on 4 February 2020
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019