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ROTHAY MANOR LIMITED

Company number 09947332

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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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2024	PSC05	Change of details for Freeport1213 Limited as a person with significant control on 27 July 2023	View PDF Change of details for Freeport1213 Limited as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of James Richard Shail as a person with significant control on 23 July 2023	View PDF Cessation of James Richard Shail as a person with significant control on 23 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for Mr James Richard Shail on 27 July 2023	View PDF Director's details changed for Mr James Richard Shail on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Daniel Kevin Mcgeorge as a director on 15 May 2023	View PDF Termination of appointment of Daniel Kevin Mcgeorge as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	AP01	Appointment of Daniel Kevin Mcgeorge as a director on 1 August 2021	View PDF Appointment of Daniel Kevin Mcgeorge as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
06 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
24 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CH01	Director's details changed for Mr James Richard Shail on 3 January 2018	View PDF Director's details changed for Mr James Richard Shail on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 31 May 2018	View PDF Current accounting period extended from 31 January 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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ROTHAY MANOR LIMITED

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