Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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19 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CERTNM |
Company name changed roots mortgages LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
PSC05 |
Change of details for Roots Finance Group Limited as a person with significant control on 19 October 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to Jason Works Clarence Street Loughborough Leicestershire LE11 1DX on 17 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Jason Works Clarence Street Loughborough LE11 1DX England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 14 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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05 Oct 2022 |
AP01 |
Appointment of Mrs Sabrina Serene Lodge as a director on 5 October 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Gareth Richard Love on 28 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
PSC02 |
Notification of Roots Finance Group Limited as a person with significant control on 19 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Marra Investments Limited as a person with significant control on 12 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Gareth Richard Love as a person with significant control on 19 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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