ROGERTHORPE MANOR HOTEL LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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19/06/1819 June 2018 31/07/17 STATEMENT OF CAPITAL GBP 99

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13/06/1813 June 2018 STATEMENT OF COMPANY'S OBJECTS

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13/06/1813 June 2018 ADOPT ARTICLES 31/07/2017

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM FOURTH FLOOR STOCKDALE HOUSE VICTORIA ROAD LEEDS LS6 1PF

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY METCALFE / 10/07/2017

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07/12/167 December 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMEE METCALF / 13/07/2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/1213 August 2012 SECOND FILING FOR FORM AP01

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30/07/1230 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES METCALFE / 06/01/2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM PO BOX 978 SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU ENGLAND

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 DIRECTOR APPOINTED MRS SHEILA MARY METCALFE

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02/12/112 December 2011 DIRECTOR APPOINTED MRS AIMEE METCALFE

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01/12/111 December 2011 SECRETARY APPOINTED MRS SHEILA METCALFE

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28/07/1128 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/03/119 March 2011 DIRECTOR APPOINTED RICHARD JAMES METCALFE

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER METCALFE

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07/03/117 March 2011 PREVEXT FROM 31/07/2010 TO 30/09/2010

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11/08/1011 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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25/08/0925 August 2009 COMPANY NAME CHANGED R M H REALISATIONS LIMITED CERTIFICATE ISSUED ON 26/08/09

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11/07/0911 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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