- Company Overview for RORTON LIMITED (11799323)
- Filing history for RORTON LIMITED (11799323)
- People for RORTON LIMITED (11799323)
- More for RORTON LIMITED (11799323)
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) |
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07 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
05 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
04 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Jun 2021 | AP01 | Appointment of Mr Simon Eastwood as a director on 18 June 2021 | |
25 Jun 2021 | TM01 | Termination of appointment of Bryan Maloney as a director on 18 June 2021 | |
10 May 2021 | AA | Micro company accounts made up to 31 March 2020 | |
10 May 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
14 Jan 2021 | PSC02 | Notification of Noblehill Limited as a person with significant control on 1 January 2021 | |
14 Jan 2021 | PSC07 | Cessation of St Francis Group 2 Limited as a person with significant control on 31 July 2020 | |
20 Aug 2020 | RESOLUTIONS |
Resolutions
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19 Aug 2020 | AD01 | Registered office address changed from The Mill 1 High Street Henley-in-Arden B95 5AA United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 August 2020 | |
03 Aug 2020 | AP01 | Appointment of Bryan Maloney as a director on 31 July 2020 | |
03 Aug 2020 | AP01 | Appointment of Ken Bate as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Gareth Wyn Williams as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Martin Scambler as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Gareth Jason Paul Thornton as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Andrew David Plant as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Mark Andrew Lewis as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Adrian Michael Kennedy as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Robert John Braid as a director on 31 July 2020 |