ROTHERHILL DEVELOPMENTS LTD
Company number 05602316 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 21 Mar 2024 | Registration of charge 056023160005, created on 2024-03-08 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 19 May 2022 | Change of details for Mr Paul William Richard Bagshaw as a person with significant control on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Change of details for Mrs Sally Jane Bagshaw as a person with significant control on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Director's details changed for Mr Paul William Richard Bagshaw on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Director's details changed for Mrs Sally Jane Bagshaw on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Secretary's details changed for Mrs Sally Jane Bagshaw on 2022-05-19 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RICHARD BAGSHAW / 16/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE BAGSHAW / 16/08/2018 | View document |
| 16 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE BAGSHAW / 16/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE BAGSHAW / 15/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RICHARD BAGSHAW / 15/11/2017 | View document |
| 15 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE BAGSHAW / 15/11/2017 | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056023160003 | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056023160004 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BAGSHAW / 20/10/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RICHARD BAGSHAW / 20/10/2015 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RICHARD BAGSHAW / 09/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RICHARD BAGSHAW / 06/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BAGSHAW / 09/02/2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BAGSHAW / 06/02/2015 | View document |
| 9 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE BAGSHAW / 09/02/2015 | View document |
| 9 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE BAGSHAW / 06/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT | View document |
| 22 Dec 2010 | 25/10/10 NO CHANGES | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |