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ROLTON HOLDINGS LIMITED

Company number 08164616

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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)
21 Nov 2024	PSC02	Notification of Rolton Acquisitions Limited as a person with significant control on 30 September 2024	View PDF Notification of Rolton Acquisitions Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC07	Cessation of Peter Edwin Rolton as a person with significant control on 30 September 2024	View PDF Cessation of Peter Edwin Rolton as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP03	Appointment of Miss Scarlett Constance Dorothy Doyle as a secretary on 22 December 2023	View PDF Appointment of Miss Scarlett Constance Dorothy Doyle as a secretary on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2024	PSC07	Cessation of Cedric Allan Rose as a person with significant control on 22 December 2023	View PDF Cessation of Cedric Allan Rose as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC01	Notification of Peter Edwin Rolton as a person with significant control on 6 April 2016	View PDF Notification of Peter Edwin Rolton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Cedric Allan Rose as a director on 22 December 2023	View PDF Termination of appointment of Cedric Allan Rose as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 9,354	View PDF Statement of capital on 29 September 2023 GBP 9,354 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Paul Housego as a director on 23 June 2023	View PDF Termination of appointment of Paul Housego as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Graham Meers Waring as a director on 7 November 2022	View PDF Termination of appointment of Graham Meers Waring as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Andrew Chisem as a director on 7 November 2022	View PDF Termination of appointment of Andrew Chisem as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2022 GBP 9,354	View PDF Cancellation of shares. Statement of capital on 31 May 2022 GBP 9,354 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	TM01	Termination of appointment of Christopher Michael Evans as a director on 28 July 2021	View PDF Termination of appointment of Christopher Michael Evans as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Mr Craig Smith as a director on 1 October 2019	View PDF Appointment of Mr Craig Smith as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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ROLTON HOLDINGS LIMITED

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