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EGERTON ROTHESAY

Company number 04301828

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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)
02 Apr 2024 AA Full accounts made up to 31 August 2023
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
03 May 2023 AA Full accounts made up to 31 August 2022
31 Oct 2022 CH01 Director's details changed for Mr Jonathan Cedric Cooke on 30 October 2022
31 Oct 2022 CH03 Secretary's details changed for Sarah Jane Vest on 30 October 2022
31 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
11 Mar 2022 AA Full accounts made up to 31 August 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
05 May 2021 AA Group of companies' accounts made up to 31 August 2020
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
27 May 2020 AA Group of companies' accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
23 Apr 2019 AA Group of companies' accounts made up to 31 August 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2018 AA Group of companies' accounts made up to 31 August 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
05 Jan 2017 AP01 Appointment of Sir Jeremy Lionel Cooke as a director on 16 December 2016
05 Jan 2017 TM01 Termination of appointment of Richard Andrew Vesey as a director on 16 December 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
08 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 no member list
07 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 no member list