ROLFSEN PROPERTIES LIMITED

Company number 04568651

Date	Type	Description	View / Download
23 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Graeme Neil Maddison on 28 November 2017	(2 pages)
30 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 29 November 2017	(2 pages)
29 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 29 November 2017	(2 pages)
11 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(4 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 31 July 2015 no member list	(6 pages)
17 Jun 2015	AP01	Appointment of Mr Timothy Philip Maddison as a director on 15 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Graeme Neil Maddison as a director on 15 June 2015	(2 pages)
17 Jun 2015	AP04	Appointment of United Funds Trust Corporation Limited as a secretary on 15 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 17 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Simon Nicholas Maddison as a director on 15 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Sir David George Maddison as a director on 15 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Fractional Nominees Limited as a director on 15 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 15 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of David Leslie Bates as a director on 15 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 15 June 2015	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 no member list	(4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 no member list	(4 pages)