- Company Overview for ROLFLEX DOORS U.K. LIMITED (06964420)
- Filing history for ROLFLEX DOORS U.K. LIMITED (06964420)
- People for ROLFLEX DOORS U.K. LIMITED (06964420)
- Charges for ROLFLEX DOORS U.K. LIMITED (06964420)
- More for ROLFLEX DOORS U.K. LIMITED (06964420)
| 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) |
|---|---|---|---|
| 30 Oct 2017 | CH03 | Secretary's details changed for Mr Glenn Rowland on 30 October 2017 | |
| 31 Aug 2017 | PSC07 | Cessation of Rolflex Holdings Limited as a person with significant control on 16 July 2016 | |
| 31 Aug 2017 | PSC07 | Cessation of Glenn Rowland as a person with significant control on 16 July 2016 | |
| 26 Jul 2017 | PSC01 | Notification of Glenn Rowland as a person with significant control on 6 April 2016 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with updates | |
| 25 Jul 2017 | PSC04 | Change of details for Mr Glenn Rowland as a person with significant control on 15 July 2017 | |
| 20 Jul 2017 | PSC02 | Notification of Rolflex Holdings Limited as a person with significant control on 6 April 2016 | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 20 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 01 Jul 2016 | MR01 | Registration of charge 069644200004, created on 28 June 2016 | |
| 02 Jun 2016 | AD01 | Registered office address changed from 80 Plume Street Industrial Estate Aston Birmingham West Midlands B6 7RT to 86 Melchett Road Kings Norton Birmingham West Midlands B30 3HX on 2 June 2016 | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 24 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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| 09 Jul 2014 | TM01 | Termination of appointment of Martin Grady as a director | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 05 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 03 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Oct 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 |