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ROTHDEAN LIMITED

Company number 01060980

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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)
26 Jan 2024 SH08 Change of share class name or designation
24 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
09 May 2019 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,030
09 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015 AD01 Registered office address changed from . Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH England to Forest Vale Road Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on 13 May 2015
27 Oct 2014 AD01 Registered office address changed from Station Street Cinderford Gloucestershire GL14 2LG to . Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on 27 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013