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ROLVENDEN AMENITY LIMITED

Company number 02032443

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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)
03 Sep 2018 TM01 Termination of appointment of Alan Charles Townshend as a director on 1 September 2018
03 Sep 2018 AP01 Appointment of Mr Oliver Thomas Boundy as a director on 1 September 2018
17 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Aug 2017 AP01 Appointment of Mr Alan Charles Townshend as a director on 15 August 2017
16 Aug 2017 AP01 Appointment of Mr James Simon Francis as a director on 15 August 2017
27 Jul 2017 TM01 Termination of appointment of Kathryn Anne Smith as a director on 19 July 2017
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Jan 2017 AP03 Appointment of Mrs Kathryn Worth as a secretary on 17 January 2017
20 Jan 2017 TM02 Termination of appointment of John Price as a secretary on 17 January 2017
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of Jonathan David Hyman as a director on 31 August 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
05 Feb 2016 TM02 Termination of appointment of Kathryn Worth as a secretary on 22 January 2016
05 Feb 2016 AP03 Appointment of Mr John Price as a secretary on 22 January 2016
25 Jan 2016 AP01 Appointment of Ms Kathryn Anne Smith as a director on 21 January 2016
22 Jan 2016 TM01 Termination of appointment of Rosemary Joy Farrar as a director on 21 January 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AP03 Appointment of Mrs Kathryn Worth as a secretary on 1 October 2014
02 Oct 2014 TM02 Termination of appointment of Edward James Nicholl as a secretary on 30 September 2014
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 TM02 Termination of appointment of Kathryn Worth as a secretary