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ROLAWN LIMITED

Company number 04373077

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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)
01 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
01 Nov 2017 AD01 Registered office address changed from York Road Elvington York North Yorkshire YO41 4XR to The Airfield Seaton Ross York YO42 4NF on 1 November 2017
03 Jul 2017 SH02 Statement of capital on 16 February 2017
  • GBP 210,959
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Guy Anthony Barrett as a director on 11 November 2016
19 Oct 2016 AA Group of companies' accounts made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 243,193
11 Aug 2015 AA Group of companies' accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 243,193
10 Oct 2014 AA Group of companies' accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 243,193
23 Sep 2013 AA Group of companies' accounts made up to 28 February 2013
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
17 Aug 2012 TM01 Termination of appointment of David Mumby as a director
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
09 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2011 AP01 Appointment of Mr Jonathan Mark Hill as a director
19 Oct 2011 TM01 Termination of appointment of Cedric Mcmillan as a director
05 Oct 2011 TM01 Termination of appointment of Phillip Cuthbert as a director
06 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
23 Aug 2011 CH01 Director's details changed for Paul Andrew Dawson on 13 June 2011