ROTHERHILL GARNHAM LIMITED

Company number 13018450

Date	Type	Description	View / Download
21 Feb 2025	AP01	Appointment of Mr Marghub Ahmed Shaikh as a director on 21 February 2025	(2 pages)
05 Feb 2025	AP01	Appointment of Mr Graeme Timothy Mascall as a director on 4 February 2025	(2 pages)
04 Feb 2025	TM01	Termination of appointment of Peter James Wood as a director on 4 January 2025	(1 page)
13 Jan 2025	CS01	Confirmation statement made on 19 November 2024 with no updates	(3 pages)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(38 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
14 Dec 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to 20 Brickfield Road Yardley Birmingham B25 8HE on 14 December 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Paul William Richard Bagshaw as a director on 18 November 2021	(1 page)
14 Dec 2021	TM02	Termination of appointment of Sally Jane Bagshaw as a secretary on 18 November 2021	(1 page)
13 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
13 May 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 December 2020	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	(3 pages)

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