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ROTHLEY LAW LIMITED

Company number 14098513

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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)
30 Oct 2024	AP01	Appointment of Mrs Lucy Sarah Taylor as a director on 29 October 2024	View PDF Appointment of Mrs Lucy Sarah Taylor as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Ms Rachel Ann Mccorry as a director on 1 January 2024	View PDF Appointment of Ms Rachel Ann Mccorry as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Caroline Wright as a director on 26 January 2024	View PDF Termination of appointment of Caroline Wright as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 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)
05 Sep 2023	AP01	Appointment of Mrs Melissa Mary Maple as a director on 25 August 2023	View PDF Appointment of Mrs Melissa Mary Maple as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Miss Charlotte Dunn as a director on 25 August 2023	View PDF Appointment of Miss Charlotte Dunn as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC05	Change of details for Rothley Holdings Limited as a person with significant control on 22 June 2023	View PDF Change of details for Rothley Holdings Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from 22 High View Close Leicester LE4 9LJ England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 22 June 2023	View PDF Registered office address changed from 22 High View Close Leicester LE4 9LJ England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 22 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	MR04	Satisfaction of charge 140985130001 in full	View PDF Satisfaction of charge 140985130001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	MR01	Registration of charge 140985130002, created on 16 June 2023	View PDF Registration of charge 140985130002, created on 16 June 2023 - link opens in a new window - 49 pages (49 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CERTNM	Company name changed rothley solicitors LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed rothley solicitors LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr John Rothwell Verrill as a director on 31 August 2022	View PDF Appointment of Mr John Rothwell Verrill as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Miranda Khadr as a director on 31 August 2022	View PDF Termination of appointment of Miranda Khadr as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Colin Rutherford as a director on 31 August 2022	View PDF Termination of appointment of Colin Rutherford as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Sarah Boyd as a director on 31 August 2022	View PDF Termination of appointment of Sarah Boyd as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR01	Registration of charge 140985130001, created on 30 June 2022	View PDF Registration of charge 140985130001, created on 30 June 2022 - link opens in a new window - 34 pages (34 pages)
10 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ROTHLEY LAW LIMITED

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