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ROTTNER & RUDGE LIMITED

Company number 01344392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Dec 2022 MR01 Registration of charge 013443920005, created on 9 December 2022
12 Dec 2022 MR01 Registration of charge 013443920006, created on 9 December 2022
15 Nov 2022 AP01 Appointment of Mr Praveen Rolson Dsouza as a director on 13 November 2022
15 Nov 2022 AP01 Appointment of Mr Mark Ashley Lodge as a director on 13 November 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
05 Jul 2022 AA01 Previous accounting period shortened from 30 November 2022 to 30 June 2022
05 Jul 2022 AP01 Appointment of Mr Krishnathasan Navaratnam as a director on 30 June 2022
05 Jul 2022 AD01 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 519 Basingstoke Road Reading RG2 0SH on 5 July 2022
05 Jul 2022 PSC02 Notification of Fuel 24 Limited as a person with significant control on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Bogdan Zdzislaw Rottner as a director on 30 June 2022
05 Jul 2022 PSC07 Cessation of Bogdan Zdzislaw Rottner as a person with significant control on 30 June 2022
05 Jul 2022 TM02 Termination of appointment of Adela Maria Rottner as a secretary on 30 June 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
18 May 2022 MR04 Satisfaction of charge 013443920004 in full
18 May 2022 MR04 Satisfaction of charge 1 in full
18 May 2022 MR04 Satisfaction of charge 3 in full
18 May 2022 MR04 Satisfaction of charge 2 in full
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
01 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates