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ROLTON KILBRIDE LIMITED

Company number 08792503

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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)
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
19 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
22 Oct 2021 TM01 Termination of appointment of Peter Edwin Rolton as a director on 30 September 2021
05 Aug 2021 AD01 Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire NN10 8DN to Bury House 1-3 Bury Street Guildford Surrey GU2 4AW on 5 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 MR01 Registration of charge 087925030001, created on 2 May 2017
05 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 1,000.00
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 900
02 Mar 2015 AP01 Appointment of Mr Andrew Needham as a director on 24 February 2015
02 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014