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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)
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2017 CH01 Director's details changed for Kenneth George Yates on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from Highfield Motor Company Beacon Road Rolleston on Dove Burton on Trent Staffordshire DE13 9EG United Kingdom to 61a Beacon Road Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9EG on 22 February 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 CH03 Secretary's details changed for Mr Jonathan David Yates on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Jonathan David Yates on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Jonathan David Yates on 8 February 2017
08 Feb 2017 CH03 Secretary's details changed for Mr Jonathan David Yates on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Jonathan David Yates on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from Highfield Motor Company Beacon Road Rolleston on Dove Burton on Trent to Highfield Motor Company Beacon Road Rolleston on Dove Burton on Trent Staffordshire DE13 9EG on 8 February 2017
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders