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RORTON LIMITED

Company number 11799323

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
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