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ROLAWN LIMITED

Company number 04373077

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Group of companies' accounts made up to 29 February 2024 This document is being processed and will be available in 10 days.
26 Nov 2024	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	MR04	Satisfaction of charge 043730770009 in full	View PDF Satisfaction of charge 043730770009 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 37 pages (37 pages)
20 Oct 2023	TM01	Termination of appointment of Kenneth Michael Brewster as a director on 20 October 2023	View PDF Termination of appointment of Kenneth Michael Brewster as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
25 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mr Kenneth Michael Brewster as a director on 31 January 2022	View PDF Appointment of Mr Kenneth Michael Brewster as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 36 pages (36 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 35 pages (35 pages)
16 Apr 2020	MR05	Part of the property or undertaking has been released from charge 4	View PDF Part of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	MR01	Registration of charge 043730770009, created on 16 April 2020	View PDF Registration of charge 043730770009, created on 16 April 2020 - link opens in a new window - 34 pages (34 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	TM02	Termination of appointment of Davina Jane Turner as a secretary on 18 October 2019	View PDF Termination of appointment of Davina Jane Turner as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr Christopher Richard Matson as a director on 1 September 2019	View PDF Appointment of Mr Christopher Richard Matson as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 35 pages (35 pages)
22 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 35 pages (35 pages)
19 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 6 pages (6 pages)

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ROLAWN LIMITED

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