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ROTHERHILL KIRKBY LIMITED

Company number 13074170

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 41 pages (41 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Paul William Richard Bagshaw as a director on 18 November 2021	View PDF Termination of appointment of Paul William Richard Bagshaw as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM02	Termination of appointment of Sally Jane Bagshaw as a secretary on 18 November 2021	View PDF Termination of appointment of Sally Jane Bagshaw as a secretary on 18 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to 20 Brickfield Road Birmingham B25 8HE on 22 December 2021	View PDF Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to 20 Brickfield Road Birmingham B25 8HE on 22 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ROTHERHILL KIRKBY LIMITED

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