ROTHCARE ESTATES LIMITED filing history - Find and update company information

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ROTHCARE ESTATES LIMITED

Company number 03941902

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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)
04 Dec 2014	AD01	Registered office address changed from The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014	View PDF Registered office address changed from The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM01	Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014	View PDF Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	View PDF Termination of appointment of Lee Aaron Jones as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	View PDF Termination of appointment of Lee Aaron Jones as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM02	Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014	View PDF Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM01	Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014	View PDF Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP01	Appointment of Mr Tom Riall as a director on 1 December 2014	View PDF Appointment of Mr Tom Riall as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 25,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	TM01	Termination of appointment of Andreas Etherington as a director	View PDF Termination of appointment of Andreas Etherington as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	MR01	Registration of charge 039419020017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 039419020017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 17 pages (17 pages)
07 May 2013	CH01	Director's details changed for Mr Lee Aaron Jones on 3 May 2013	View PDF Director's details changed for Mr Lee Aaron Jones on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
18 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
02 Apr 2012	AP01	Appointment of Mr Andreas Etherington as a director	View PDF Appointment of Mr Andreas Etherington as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	CH01	Director's details changed for Mr Lee Aaron Jones on 27 February 2012	View PDF Director's details changed for Mr Lee Aaron Jones on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)

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