ROTCH LIMITED filing history - Find and update company information

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ROTCH LIMITED

Company number 04277656

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
06 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
09 Sep 2022	TM02	Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022	View PDF Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP03	Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022	View PDF Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 8 April 2022	View PDF Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 8 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages)
07 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages)
09 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 17 pages (17 pages)
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 17 pages (17 pages)
05 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 16 pages (16 pages)
04 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 17 pages (17 pages)
12 Jan 2017	TM02	Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016	View PDF Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AP03	Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016	View PDF Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 14 pages (14 pages)
02 Oct 2015	AP03	Appointment of Mr John Crispin Daniel Kirwan-Taylor as a secretary on 2 October 2015	View PDF Appointment of Mr John Crispin Daniel Kirwan-Taylor as a secretary on 2 October 2015 - link opens in a new window - 2 pages (2 pages)

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