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ROLCO 188 LIMITED

Company number 04770987

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
02 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 9 February 2021
  • GBP 393,526.32
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 CC04 Statement of company's objects
20 Feb 2021 MA Memorandum and Articles of Association
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 PSC07 Cessation of Robert George Axup as a person with significant control on 9 February 2021
10 Feb 2021 PSC04 Change of details for Mr David Andrew Axup as a person with significant control on 9 February 2021
10 Feb 2021 TM01 Termination of appointment of Robert George Axup as a director on 9 February 2021
10 Feb 2021 AP01 Appointment of William David Axup as a director on 9 February 2021
10 Feb 2021 AP01 Appointment of Thomas Geoffrey Axup as a director on 9 February 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018