- Company Overview for ROLTON GROUP LIMITED (01547400)
- Filing history for ROLTON GROUP LIMITED (01547400)
- People for ROLTON GROUP LIMITED (01547400)
- Charges for ROLTON GROUP LIMITED (01547400)
- More for ROLTON GROUP LIMITED (01547400)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AP01 | Appointment of Mr Alexander James Ian Bell as a director on 1 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Clayton John Knevitt as a director on 1 October 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr David Peter Lawrence as a director on 5 August 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Ms Helen Cadzow as a director on 5 August 2024 | |
| 02 Aug 2024 | MR01 | Registration of charge 015474000007, created on 29 July 2024 | |
| 19 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 05 Feb 2024 | PSC05 | Change of details for Rolton Holdings Limited as a person with significant control on 6 April 2016 | |
| 05 Feb 2024 | CH01 | Director's details changed for Mr Craig Smith on 5 February 2024 | |
| 05 Feb 2024 | CH01 | Director's details changed for Mr Peter Edwin Rolton on 5 February 2024 | |
| 02 Jan 2024 | AP03 | Appointment of Miss Scarlett Constance Dorothy Doyle as a secretary on 22 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Cedric Allan Rose as a director on 22 December 2023 | |
| 02 Jan 2024 | TM02 | Termination of appointment of Cedric Allan Rose as a secretary on 22 December 2023 | |
| 27 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 25 Apr 2023 | TM01 | Termination of appointment of Paul Housego as a director on 31 January 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 20 Feb 2023 | TM01 | Termination of appointment of Jonathan Dominic French as a director on 24 January 2023 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Graham Meers Waring as a director on 7 November 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Andrew Chisem as a director on 7 November 2022 | |
| 04 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 14 Mar 2022 | AP01 | Appointment of Mr Jonathan Dominic French as a director on 1 July 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
| 21 Feb 2022 | CH01 | Director's details changed for Mr Craig Smith on 18 February 2022 | |
| 08 Nov 2021 | MA | Memorandum and Articles of Association | |
| 08 Nov 2021 | CC04 | Statement of company's objects |