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ROLFE JUDD HOLDINGS LIMITED

Company number 04198298

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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)
28 Oct 2020 AA Accounts for a small company made up to 30 September 2019
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 300,000.00
07 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That the written resolution and a copy of the new articlesof association be filed at companies house. 05/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 250,000.00
07 Sep 2020 MA Memorandum and Articles of Association
05 May 2020 CS01 Confirmation statement made on 8 November 2019 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 280,000
07 Nov 2019 AP01 Appointment of Mr Stephen Harvey as a director on 1 May 2019
01 Aug 2019 CH01 Director's details changed for Mr Ian Greves on 1 August 2019
01 Aug 2019 CH01 Director's details changed for Charles Arthur Graham on 1 August 2019
01 Aug 2019 CH03 Secretary's details changed for Nathan Dhevarajah on 1 August 2019
01 Aug 2019 AP01 Appointment of Mr Sean Tickle as a director on 1 May 2019
01 Aug 2019 AP01 Appointment of Mrs Janice Maria Donovan as a director on 1 May 2019
01 Aug 2019 AP01 Appointment of Mr Euan Macgillivray as a director on 1 May 2019
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
10 May 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 250,000
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
06 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
03 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200,000.05
26 Jun 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200,000