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ROLDVALE LIMITED

Company number 01217744

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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)
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
06 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
06 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Jul 2017 AD01 Registered office address changed from Ramillies House Ramillies Street London W1F 1LN to Ramillies House 1-2 Ramillies Street London W1F 1LN on 18 July 2017
18 Jul 2017 CH01 Director's details changed for Mr David Sullivan on 18 July 2017
06 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
03 May 2016 AA01 Previous accounting period extended from 29 September 2015 to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Jun 2015 AA Audit exemption subsidiary accounts made up to 29 September 2014
23 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/14
23 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/14
23 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/14
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
22 Jul 2014 AA Audit exemption subsidiary accounts made up to 29 September 2013
22 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/13
26 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/13
26 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/13