A AND R ROTHEN LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-01 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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09/10/249 October 2024 Change of details for Mrs Rachel Ann Rothen as a person with significant control on 2024-04-06

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09/10/249 October 2024 Change of details for Mr Andrew Gordan Rothen as a person with significant control on 2024-04-06

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-04-06

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17/06/2417 June 2024 Confirmation statement made on 2024-05-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-01 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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24/01/2224 January 2022 Appointment of Mr Thomas George Rothen as a director on 2022-01-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/10/189 October 2018 COMPANY NAME CHANGED A & R ROTHEN & SONS LIMITED CERTIFICATE ISSUED ON 09/10/18

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09/10/189 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068944490001

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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14/09/0914 September 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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