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ROLLESTON INVESTMENTS LIMITED

Company number 01104686

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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)
09 Oct 2024 AA Micro company accounts made up to 31 August 2024
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
12 Dec 2023 AA Micro company accounts made up to 31 August 2023
17 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
05 Dec 2022 AA Micro company accounts made up to 31 August 2022
28 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
25 Oct 2021 AA Micro company accounts made up to 31 August 2021
20 Oct 2021 PSC01 Notification of Jonathan David Yates as a person with significant control on 14 October 2021
20 Oct 2021 AP01 Appointment of Mrs Karen Jane Yates as a director on 14 October 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
02 Feb 2021 AA Micro company accounts made up to 31 August 2020
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
07 Jan 2020 AA Micro company accounts made up to 31 August 2019
18 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 31 August 2018
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 CC04 Statement of company's objects
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
06 Feb 2018 AA Micro company accounts made up to 31 August 2017
24 Nov 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 TM01 Termination of appointment of Gary Michael Dughan as a director on 29 September 2017