ROLLINSON SMITH AND COMPANY LIMITED
Company number 01157096
- Company Overview for ROLLINSON SMITH AND COMPANY LIMITED (01157096)
- Filing history for ROLLINSON SMITH AND COMPANY LIMITED (01157096)
- People for ROLLINSON SMITH AND COMPANY LIMITED (01157096)
- Charges for ROLLINSON SMITH AND COMPANY LIMITED (01157096)
- More for ROLLINSON SMITH AND COMPANY LIMITED (01157096)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | AA01 | Previous accounting period shortened from 28 February 2025 to 30 June 2024 | |
| 16 Jul 2024 | AA | Accounts for a small company made up to 29 February 2024 | |
| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Jul 2024 | TM01 | Termination of appointment of James Yeandle as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Martin Thomas Mcnulty as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Richard Mark Jones as a director on 1 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Richard Tuplin as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Richard Tuplin as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr James Yeandle as a director on 1 July 2024 | |
| 02 Jul 2024 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024 | |
| 02 Jul 2024 | TM02 | Termination of appointment of Richard Mark Jones as a secretary on 1 July 2024 | |
| 02 Jul 2024 | PSC07 | Cessation of Christopher Paul Hartley as a person with significant control on 1 July 2024 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 26 Feb 2024 | PSC02 | Notification of Premium Group Limited as a person with significant control on 6 April 2016 | |
| 08 Nov 2023 | MR04 | Satisfaction of charge 5 in full | |
| 22 Sep 2023 | AA | Accounts for a small company made up to 28 February 2023 | |
| 28 Jun 2023 | MR04 | Satisfaction of charge 011570960006 in full | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 29 Nov 2022 | AA | Accounts for a small company made up to 28 February 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
| 30 Nov 2021 | AA | Accounts for a small company made up to 28 February 2021 | |
| 03 Aug 2021 | AP01 | Appointment of Mr Martin Thomas Mcnulty as a director on 11 April 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
| 30 Nov 2020 | AA | Accounts for a small company made up to 29 February 2020 |