Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
TM01 |
Termination of appointment of Ben Jack Avigdori as a director on 10 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Anna Katherine Austen as a director on 15 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 26 February 2024
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2022 |
AP01 |
Appointment of Mrs Anna Katherine Austen as a director on 16 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for The Hon Hannah Mary Rothschild on 13 June 2022
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13 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2021
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13 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Ben Jack Avigdori as a director on 27 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 1 September 2021
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Christian Armstrong on 28 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Penelope Ann Hylton Elliott as a director on 19 May 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CH01 |
Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 16 September 2020
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17 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O J Rothschild Services Limited Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Penelope Ann Hylton Elliott on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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10 Jan 2020 |
AP01 |
Appointment of Mrs Penelope Ann Hylton Elliott as a director on 6 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Magnus James Goodlad as a director on 6 January 2020
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