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ROLLITS COMPANY SECRETARIES YORK LIMITED

Company number 03934287

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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)
06 Sep 2024 CH01 Director's details changed for Mr James Derek Peel on 26 April 2024
06 Sep 2024 CH01 Director's details changed for Ms Alison Louise Benson on 17 March 2024
17 Jul 2024 AA Accounts for a dormant company made up to 30 April 2024
10 Jul 2024 PSC07 Cessation of John Paul Flanagan as a person with significant control on 10 July 2024
10 Jul 2024 PSC07 Cessation of Charles Richard Field as a person with significant control on 10 July 2024
10 Jul 2024 PSC02 Notification of Rollits Limited Liability Partnership as a person with significant control on 10 July 2024
01 Jul 2024 TM01 Termination of appointment of Lynne Webster as a director on 30 June 2024
02 May 2024 AP01 Appointment of Emma Claire Hamilton as a director on 1 May 2024
02 May 2024 AP01 Appointment of Ruth Gabrielle Wainwright Maltby-Sinkler as a director on 1 May 2024
03 Apr 2024 TM01 Termination of appointment of Caroline Neadley as a director on 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Sarah Kathryn Adams as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Christopher Rex Crystal as a director on 8 November 2023
06 Nov 2023 PSC04 Change of details for Mr John Paul Flanagan as a person with significant control on 1 November 2023
06 Nov 2023 TM01 Termination of appointment of Mark Russell Dixon as a director on 31 October 2023
06 Nov 2023 CH01 Director's details changed for Mr John Paul Flanagan on 1 November 2023
12 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
10 May 2023 AP01 Appointment of Sophie Jade Wheeldon as a director on 1 May 2023
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
27 Feb 2023 TM01 Termination of appointment of Edward Charles Jenneson as a director on 31 October 2022
09 Jun 2022 TM01 Termination of appointment of Andrew James Digwood as a director on 31 May 2022
20 May 2022 AP01 Appointment of Suzgo Kaluluma as a director on 1 May 2022
20 May 2022 AP01 Appointment of Mrs Lynne Webster as a director on 1 May 2022
20 May 2022 AP01 Appointment of Mrs Sarah Kathryn Adams as a director on 1 May 2022
20 May 2022 AP01 Appointment of Ms Alison Louise Benson as a director on 1 May 2022