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23 ROTHSAY MANAGEMENT LTD

Company number 11602440

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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)
15 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
06 Aug 2024 AP01 Appointment of Mr Marc Casling as a director on 6 August 2024
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Oct 2022 AP04 Appointment of Beard and Ayers Limited as a secretary on 30 September 2022
02 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
02 Oct 2022 TM01 Termination of appointment of Bennett Alexander Simon Haworth as a director on 27 April 2022
02 Oct 2022 TM01 Termination of appointment of Patrizia Franks as a director on 25 May 2022
11 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
07 Aug 2021 AA Micro company accounts made up to 31 March 2021
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
02 Jul 2020 AA Micro company accounts made up to 31 March 2020
06 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
07 Oct 2019 AD01 Registered office address changed from 23 Rothsay Road Bedford MK40 3PT United Kingdom to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on 7 October 2019
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
03 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-03
  • GBP 5