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ROLLOVER GROUP LIMITED

Company number 05847748

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC05	Change of details for Rollover Holdings Limited as a person with significant control on 30 November 2023	View PDF Change of details for Rollover Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 6 December 2023	View PDF Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 6 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Trevor James Horan on 24 January 2022	View PDF Director's details changed for Mr Trevor James Horan on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Ronan Deasy on 24 January 2022	View PDF Director's details changed for Mr Ronan Deasy on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH03	Secretary's details changed for Ronan Deasy on 24 January 2022	View PDF Secretary's details changed for Ronan Deasy on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Marguerite Larkin as a director on 27 November 2020	View PDF Termination of appointment of Marguerite Larkin as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Ms Claire Salmon as a director on 27 November 2020	View PDF Appointment of Ms Claire Salmon as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	TM01	Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018	View PDF Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Ms Marguerite Larkin as a director on 30 September 2018	View PDF Appointment of Ms Marguerite Larkin as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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ROLLOVER GROUP LIMITED

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