- Company Overview for ROL U.K. HOLDINGS LIMITED (02741615)
- Filing history for ROL U.K. HOLDINGS LIMITED (02741615)
- People for ROL U.K. HOLDINGS LIMITED (02741615)
- More for ROL U.K. HOLDINGS LIMITED (02741615)
| 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) |
|---|---|---|---|
| 21 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
| 01 Jul 2019 | CC04 | Statement of company's objects | |
| 01 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 03 Jun 2019 | AA03 | Resignation of an auditor | |
| 25 Apr 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 14 Jan 2019 | AP03 | Appointment of Mr David O'leary as a secretary on 10 December 2018 | |
| 11 Jan 2019 | TM02 | Termination of appointment of Daniel James Pickford as a secretary on 11 November 2018 | |
| 21 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 17 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
|
| 12 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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|
| 28 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 31 Mar 2014 | AD01 | Registered office address changed from Private Road No.2 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2JR on 31 March 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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|
| 16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |