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ROLLOVER HOLDINGS LIMITED

Company number 05847747

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Company Results (links open in a new window)
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 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Ms Marguerite Larkin as a director on 30 September 2018
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
08 Jan 2018 TM01 Termination of appointment of Stan Mc Carthy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,433.218818
31 Aug 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,432.775
29 Jun 2015 CH03 Secretary's details changed for Mr Brian Durran on 9 January 2015
29 Jun 2015 CH01 Director's details changed for Mr Brian Cornelius Mehigan on 9 January 2015
29 Jun 2015 CH01 Director's details changed for Mr Flor Healy on 9 January 2015
29 Jun 2015 AP01 Appointment of Mr Stan Mc Carthy as a director on 30 April 2015
01 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
21 May 2015 TM01 Termination of appointment of Simon Vine as a director on 30 April 2015
21 May 2015 TM01 Termination of appointment of Anthony Owen as a director on 30 April 2015
21 May 2015 TM01 Termination of appointment of Nigel Richard Osborne as a director on 30 April 2015