ROOTED IN HULL LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-24 with no updates

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

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06/02/246 February 2024 Micro company accounts made up to 2023-04-30

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26/01/2426 January 2024 Appointment of Mr Martin King as a director on 2024-01-25

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25/01/2425 January 2024 Appointment of Mr Neil Attwood Richards as a director on 2024-01-25

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25/01/2425 January 2024 Termination of appointment of Jemma Duland Brown as a director on 2024-01-25

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10/10/2310 October 2023 Registered office address changed from 161 High Street Hull HU1 1NQ England to C/O Lasercroft 9 Hedon Road Hull East Yorkshire HU9 1LH on 2023-10-10

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02/05/232 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Appointment of Ms Harriet Jones as a director on 2023-03-06

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12/04/2312 April 2023 Appointment of Ms Jemma Brown as a director on 2023-03-06

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12/04/2312 April 2023 Appointment of James Carmichael as a director on 2023-03-06

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12/04/2312 April 2023 Termination of appointment of Hilary Sarah O'neill Hamer as a director on 2023-03-13

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13/03/2313 March 2023 Memorandum and Articles of Association

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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03/03/233 March 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Micro company accounts made up to 2022-04-30

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25/04/2225 April 2022 Confirmation statement made on 2022-04-24 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-04-30

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

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 9 BIGSTONE MEADOW TUTSHILL CHEPSTOW NP16 7JU WALES

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27/08/2027 August 2020 DIRECTOR APPOINTED MRS HILARY SARAH O'NEILL HAMER

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27/08/2027 August 2020 DIRECTOR APPOINTED DR GILLIAN CLAIR HUGHES

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HALLAWAY

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/11/1910 November 2019 ARTICLES OF ASSOCIATION

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01/08/191 August 2019 ADOPT ARTICLES 01/07/2019

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01/08/191 August 2019 CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL

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16/07/1916 July 2019 ALTER ARTICLES 01/07/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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

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03/04/193 April 2019 DIRECTOR APPOINTED MISS SARAH LORRAIN HATFIELD

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05/03/195 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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06/05/186 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CLEAVER / 14/12/2017

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

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01/02/181 February 2018 DIRECTOR APPOINTED MR TIMOTHY JAMES WILSON

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/12/1710 December 2017 REGISTERED OFFICE CHANGED ON 10/12/2017 FROM 11 MOUNT WAY CHEPSTOW NP16 5NF WALES

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

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27/04/1727 April 2017 CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL

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27/04/1727 April 2017 ALTER ARTICLES 04/04/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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11/04/1711 April 2017 CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR KELLY THOMPSON

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29/03/1729 March 2017 DIRECTOR APPOINTED MR JOHN HALLAWAY

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/11/1626 November 2016 DIRECTOR APPOINTED MISS KELLY LOUISE THOMPSON

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CLEAVER / 16/09/2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 9 CHESTER AVENUE BEVERLEY EAST RIDING OF YORKSHIRE HU17 8UQ

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

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27/04/1627 April 2016 24/04/16 NO MEMBER LIST

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 24/04/15 NO MEMBER LIST

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

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27/04/1527 April 2015 CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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