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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)
08 Jun 2021 AP01 Appointment of Mr Paul Housego as a director on 1 October 2019
12 Aug 2020 AA Accounts for a small company made up to 30 September 2019
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 30 September 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
16 May 2017 AA Accounts for a small company made up to 30 September 2016
01 Sep 2016 AUD Auditor's resignation
06 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,725
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2015 AA Full accounts made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,725
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,725
14 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 10,725
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2013 AP01 Appointment of Graham Meers Waring as a director
11 Jul 2013 AP01 Appointment of David John Rolton as a director
11 Jul 2013 AP01 Appointment of Andrew Chisem as a director
11 Jul 2013 AP01 Appointment of Christopher Michael Evans as a director