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ROUGHBIRCHWORTH MANAGEMENT COMPANY LIMITED

Company number 14317132

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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 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
22 Apr 2024 PSC01 Notification of Jason Frudd as a person with significant control on 22 April 2024
22 Apr 2024 PSC07 Cessation of Ian David Brown as a person with significant control on 22 April 2024
14 Feb 2024 TM01 Termination of appointment of Jamie Ian Alexander Brown as a director on 14 February 2024
14 Feb 2024 TM01 Termination of appointment of Ian David Brown as a director on 14 February 2024
14 Feb 2024 AP01 Appointment of Mr Matthew Vickers as a director on 14 February 2024
14 Feb 2024 AP01 Appointment of Mr Jason Frudd as a director on 14 February 2024
14 Feb 2024 AP01 Appointment of Mr James Timothy Addy as a director on 14 February 2024
09 Feb 2024 CERTNM Company name changed wb law LIMITED\certificate issued on 09/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-07
08 Feb 2024 AD01 Registered office address changed from 620 Attercliffe Road Sheffield S9 3QS England to Pivotal Business Services 285 Dodworth Road Barnsley South Yorkshire S70 6PF on 8 February 2024
06 Oct 2023 TM01 Termination of appointment of Michael Wosskow as a director on 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
25 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-25
  • GBP 100