ROTHESAY POINT LIMITED

07303273
SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH BH23 5ET

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 8 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2023 accounts Annual Accounts 8 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2022 accounts Annual Accounts 9 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 officers Termination of appointment of director (Mike Stott) 1 Buy now
13 Sep 2021 officers Termination of appointment of director (Nick Pickerill) 1 Buy now
13 Sep 2021 officers Appointment of director (Mr Michael James Edwards) 2 Buy now
13 Sep 2021 officers Appointment of director (Mrs Jennifer Anne Mcmanus) 2 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2020 accounts Annual Accounts 8 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 officers Change of particulars for corporate secretary (Hpm South Limited) 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Mike Stott) 2 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Nick Pickerill) 2 Buy now
17 Feb 2020 officers Appointment of corporate secretary (Hpm South Limited) 2 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Napier Management Services Ltd) 1 Buy now
10 Oct 2019 accounts Annual Accounts 8 Buy now
04 Oct 2019 officers Appointment of director (Mr Nick Pickerill) 2 Buy now
03 Oct 2019 officers Appointment of director (Mr Mike Stott) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Diane Veronica Ronchetti) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 officers Termination of appointment of director (Stephen Paul Williams) 1 Buy now
10 Oct 2018 accounts Annual Accounts 8 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2017 officers Appointment of director (Mrs Diane Veronica Ronchetti) 2 Buy now
12 May 2017 officers Termination of appointment of director (Nicholas John Pickerill) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Peter John Hugh Govier) 2 Buy now
15 Mar 2017 officers Appointment of director (Mr Nicholas John Pickerill) 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2016 accounts Annual Accounts 6 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 accounts Annual Accounts 6 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
02 May 2014 accounts Annual Accounts 6 Buy now
12 Aug 2013 accounts Annual Accounts 7 Buy now
12 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 officers Appointment of director (Mr Stephen Paul Williams) 3 Buy now
11 Jun 2012 officers Termination of appointment of director (Nicholas Pickerill) 1 Buy now
17 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Apr 2012 officers Appointment of corporate secretary (Napier Management Services Ltd) 3 Buy now
17 Apr 2012 officers Change of particulars for director (Mr Peter John Hugh Govier) 3 Buy now
23 Nov 2011 capital Return of Allotment of shares 4 Buy now
07 Aug 2011 accounts Annual Accounts 2 Buy now
27 Jul 2011 officers Appointment of director (Mr Nicholas John Pickerill) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Peter John Hugh Govier) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Gareth Lee-Richards) 1 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Jul 2010 incorporation Incorporation Company 19 Buy now