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ROTHER DC HOUSING COMPANY LTD

Company number 12968898

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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)
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
14 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Adopt revised articles with expressed consent of the rother district council (the shareholder) 18/07/2024
09 Aug 2024 MR01 Registration of charge 129688980001, created on 26 July 2024
09 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 21 October 2022
31 May 2024 AP03 Appointment of Mr David Michael Laird as a secretary on 23 May 2024
11 Apr 2024 AA Accounts for a small company made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
28 Sep 2023 AP01 Appointment of Mr Paul Raymond Whitnall as a director on 18 September 2023
28 Sep 2023 AP01 Appointment of Mr John Charles Cudd as a director on 18 September 2023
14 Aug 2023 AP01 Appointment of Mrs Beverley Jane Coupar as a director on 1 August 2023
31 Jul 2023 TM01 Termination of appointment of Paul Charles Courtel as a director on 27 July 2023
31 Jul 2023 TM01 Termination of appointment of Lynn Moira Langlands as a director on 20 June 2023
26 May 2023 TM01 Termination of appointment of Charles Albert Clark as a director on 9 May 2023
24 Jan 2023 AP01 Appointment of Mr Paul Charles Courtel as a director on 19 December 2022
06 Jan 2023 TM01 Termination of appointment of Anthony John Lane Barnes as a director on 19 December 2022
24 Nov 2022 AP01 Appointment of Mrs Lynn Moira Langlands as a director on 21 September 2022
04 Nov 2022 CS01 21/10/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/07/24
16 Aug 2022 AA Micro company accounts made up to 31 March 2022
02 Aug 2022 TM01 Termination of appointment of Brian John Drayson as a director on 31 May 2022
28 Apr 2022 CERTNM Company name changed alliance homes (rother) LTD\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
02 Dec 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
30 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
22 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-22
  • GBP 1