Advanced company searchLink opens in new window

ROLTON GROUP LIMITED

Company number 01547400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 TM01 Termination of appointment of Christopher Michael Evans as a director on 28 July 2021
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
19 Mar 2021 CH01 Director's details changed for Mr Cedric Allan Rose on 1 March 2020
19 Mar 2021 CH01 Director's details changed for Mr Craig Smith on 1 March 2020
26 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
12 Aug 2020 AA Accounts for a small company made up to 30 September 2019
06 Apr 2020 TM01 Termination of appointment of David John Rolton as a director on 6 April 2020
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
17 Jun 2019 AA Accounts for a small company made up to 30 September 2018
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
30 Jan 2019 AP01 Appointment of Mr Paul Housego as a director on 1 January 2019
12 Jun 2018 AA Accounts for a small company made up to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
16 May 2017 AA Accounts for a small company made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
01 Sep 2016 AUD Auditor's resignation
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
01 Jun 2016 AP01 Appointment of Mr Craig Smith as a director on 1 June 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 15,147
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
13 Mar 2015 MR04 Satisfaction of charge 2 in full
13 Mar 2015 MR04 Satisfaction of charge 4 in full
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 15,147
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013