About

Registered Number: 05874006
Date of Incorporation: 12/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: The Station House, 15 Station Road, St. Ives, PE27 5BH,

 

Rotherhill Construction Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 14 May 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 22 July 2019
PSC04 - N/A 18 July 2019
PSC07 - N/A 17 July 2019
AA - Annual Accounts 28 March 2019
CH01 - Change of particulars for director 17 August 2018
CH03 - Change of particulars for secretary 17 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 12 March 2018
PSC01 - N/A 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 30 March 2017
AD01 - Change of registered office address 09 March 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 26 March 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2011
AR01 - Annual Return 23 August 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 08 August 2009
287 - Change in situation or address of Registered Office 12 March 2009
AA - Annual Accounts 12 March 2009
363s - Annual Return 22 October 2008
363s - Annual Return 21 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
AA - Annual Accounts 21 September 2007
225 - Change of Accounting Reference Date 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 October 2007 Outstanding

N/A

Debenture 28 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.