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ROLLHELP LIMITED

Company number 02202126

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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)
02 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
02 Jun 2016 AD01 Registered office address changed from 8, Nevern Square London Sw5 to 8 Nevern Square London SW5 9NW on 2 June 2016
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 14
23 Feb 2016 AA Total exemption small company accounts made up to 2 June 2015
09 Feb 2016 AP01 Appointment of Mr John Michael Joseph Royden as a director on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Christopher John Royden as a director on 9 February 2016
24 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 14
23 Mar 2015 CH01 Director's details changed for Alison Chan on 11 February 2015
02 Mar 2015 AA Total exemption small company accounts made up to 2 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 2 June 2013
19 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 14
14 Jan 2014 AP03 Appointment of Alison Chan as a secretary
14 Jan 2014 TM01 Termination of appointment of Mark Venn as a director
14 Jan 2014 TM02 Termination of appointment of Christopher Royden as a secretary
14 Jan 2014 AP03 Appointment of Armin Schneider as a secretary
14 Jan 2014 AP01 Appointment of Alison Chan as a director
27 Feb 2013 AA Total exemption small company accounts made up to 2 June 2012
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2013 AP03 Appointment of Sir Christopher John Royden as a secretary
14 Feb 2013 TM02 Termination of appointment of Jules Spaapen as a secretary
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 2 June 2011
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 2 June 2010
24 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders