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ROLAN BOST LTD

Company number 09330899

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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)
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
05 Jun 2024 AA Micro company accounts made up to 31 March 2024
18 Apr 2024 AD01 Registered office address changed from 90C Worcester Road Hagley Stourbridge DY9 0NJ England to 3 Cornwall Gardens Tenbury Wells WR15 8EU on 18 April 2024
11 Sep 2023 PSC04 Change of details for Mr Nicholas Clark as a person with significant control on 11 September 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
11 Sep 2023 CH01 Director's details changed for Mr Nicholas Clark on 11 September 2023
23 Aug 2023 AA Micro company accounts made up to 31 March 2023
07 Apr 2023 AD01 Registered office address changed from 3 Care of Taxassist Acountants 3 Winwood Court Stourbridge DY8 2AE England to 90C Worcester Road Hagley Stourbridge DY9 0NJ on 7 April 2023
16 Sep 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
12 Sep 2022 CH01 Director's details changed for Mr Nicholas Clark on 12 September 2022
12 Sep 2022 PSC04 Change of details for Mr Nicholas Clark as a person with significant control on 27 May 2022
08 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
27 May 2022 CERTNM Company name changed gilderman LTD\certificate issued on 27/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-26
16 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Feb 2022 CERTNM Company name changed imax hair LTD\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
26 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
20 Mar 2021 AD01 Registered office address changed from Beauty by Priya Ltd Care of Taxassist Acountants 3 Winwood Court Stourbridge DY8 2AE United Kingdom to 3 Care of Taxassist Acountants 3 Winwood Court Stourbridge DY8 2AE on 20 March 2021
29 Aug 2020 CERTNM Company name changed beauty by priya LTD\certificate issued on 29/08/20
  • CONNOT ‐ Change of name notice
19 Mar 2020 PSC01 Notification of Nicholas Clark as a person with significant control on 13 March 2020
19 Mar 2020 PSC07 Cessation of Cfs Secretaries as a person with significant control on 13 March 2020
18 Mar 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Beauty by Priya Ltd Care of Taxassist Acountants 3 Winwood Court Stourbridge DY82AE on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 13 March 2020
18 Mar 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 13 March 2020