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ROTHENBURG ASSOCIATES LIMITED

Company number 11699878

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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)
31 Aug 2024 AA Micro company accounts made up to 30 November 2023
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 30 November 2021
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
13 Aug 2021 AA Micro company accounts made up to 30 November 2020
03 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 November 2019
09 Oct 2020 AD01 Registered office address changed from Suite 6 Newchase House Armstrong Street Grimsby DN31 1XB England to 8 Lydia Court Immingham DN40 2HF on 9 October 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
11 Jul 2020 PSC07 Cessation of Ronnie James Rothenburg as a person with significant control on 10 July 2020
11 Jul 2020 PSC01 Notification of Zoe Rothenburg as a person with significant control on 10 July 2020
11 Jul 2020 TM01 Termination of appointment of Ronnie James Rothenburg as a director on 10 July 2020
11 Jul 2020 AP01 Appointment of Mrs Zoe Rothenburg as a director on 10 July 2020
29 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
07 Aug 2019 AD01 Registered office address changed from 8 Lydia Court Immingham DN40 2HF United Kingdom to Suite 6 Newchase House Armstrong Street Grimsby DN31 1XB on 7 August 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
27 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-27
  • GBP 1