ROTHBURY MEWS MANAGEMENT LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Paul Nelson as a director on 2025-08-27

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15/07/2515 July 2025 Confirmation statement made on 2025-06-27 with no updates

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30/03/2530 March 2025 Accounts for a dormant company made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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12/08/2012 August 2020 DIRECTOR APPOINTED MR PAUL NELSON

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEEL WALLIS

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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21/08/1721 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/08/1611 August 2016 27/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR WARREN GILBERT

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17/09/1517 September 2015 DIRECTOR APPOINTED MR SIMON HANDBY

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12/08/1512 August 2015 27/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 DIRECTOR APPOINTED MR WARREN EDWARD GILBERT

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15/04/1515 April 2015 DIRECTOR APPOINTED STEEL EBSEN WALLIS

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR RONAN MELLETT

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN COLEMAN

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8PA

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15/07/1415 July 2014 27/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/07/131 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/07/131 July 2013 SAIL ADDRESS CREATED

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27/06/1327 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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