ROTORFLUSH FILTERS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Resolutions

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20/05/2520 May 2025 Cancellation of shares. Statement of capital on 2025-04-02

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20/05/2520 May 2025 Purchase of own shares.

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15/05/2515 May 2025 Change of details for Ms Rosanna Clare Galt as a person with significant control on 2025-04-08

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10/04/2510 April 2025 Appointment of Ms Rosanna Clare Galt as a director on 2025-04-01

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10/04/2510 April 2025 Termination of appointment of James Peter Hosford as a director on 2025-04-01

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10/04/2510 April 2025 Cessation of James Peter Hosford as a person with significant control on 2025-04-02

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10/04/2510 April 2025 Notification of Nicholas Peter Hosford as a person with significant control on 2025-04-02

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10/04/2510 April 2025 Notification of Rosanna Clare Galt as a person with significant control on 2025-04-02

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10/04/2510 April 2025 Director's details changed for Ms Rosanna Clare Galt on 2025-04-08

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10/04/2510 April 2025 Appointment of Mr Nicholas Peter Hosford as a director on 2025-04-01

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11/03/2511 March 2025 Change of details for Mr James Peter Hosford as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2025-03-11

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11/03/2511 March 2025 Registered office address changed from Langmoor Manor Charmouth Dorset DT6 6BU to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 2025-03-11

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11/03/2511 March 2025 Director's details changed for Mr James Peter Hosford on 2025-03-11

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29/01/2529 January 2025 Resolutions

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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23/01/2523 January 2025 Statement of company's objects

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15/01/2515 January 2025 Memorandum and Articles of Association

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with no updates

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09/01/249 January 2024 Change of share class name or designation

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 17 December 2011 with full list of shareholders

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17/01/1117 January 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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