ROTHLEY HOLDINGS LIMITED

Company number 11934639

Date	Type	Description	View / Download
06 Apr 2022	PSC07	Cessation of Robert Hanna as a person with significant control on 31 March 2022	(1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 4.02	(4 pages)
01 Apr 2022	MR01	Registration of charge 119346390003, created on 31 March 2022	(34 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(28 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
08 Jul 2021	PSC01	Notification of Colin Rutherford as a person with significant control on 6 July 2021	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 8 April 2021 with updates	(5 pages)
07 May 2021	AP01	Appointment of Ms Sarah Boyd as a director on 1 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Edward Orlando Charles Wood as a director on 1 May 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Louis Richard Young as a director on 1 May 2021	(1 page)
13 Apr 2021	AD01	Registered office address changed from The Peak 5 Wilton Rd 2nd Floor London SW1V 1AN United Kingdom to 22 Vantage Park High View Close Hamilton Leicester LE4 9LJ on 13 April 2021	(1 page)
18 Jan 2021	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 13 January 2021	(1 page)
10 Sep 2020	AP01	Appointment of Mr Edward Orlando Charles Wood as a director on 27 August 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Mr Rizwan Ladak as a director on 27 August 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Tara Louisa Wood as a director on 27 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of William Ellsworth Dye as a director on 27 August 2020	(1 page)
04 Sep 2020	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 27 August 2020	(2 pages)
26 Aug 2020	MR01	Registration of charge 119346390002, created on 21 August 2020	(103 pages)
29 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
21 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
05 Feb 2020	TM01	Termination of appointment of Robert James Jeffrey Ridge as a director on 31 January 2020	(1 page)
05 Feb 2020	AP01	Appointment of Ms Tara Louisa Wood as a director on 31 January 2020	(2 pages)
07 Nov 2019	AP01	Appointment of Mr William Ellsworth Dye as a director on 1 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Neill Curtis Brennan as a director on 1 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Robert Hanna as a director on 1 November 2019	(1 page)