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ROLAN BOST LTD

Company number 09330899

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2020	AP01	Appointment of Mr Nicholas Clark as a director on 13 March 2020	View PDF Appointment of Mr Nicholas Clark as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	PSC02	Notification of Cfs Secretaries as a person with significant control on 14 December 2017	View PDF Notification of Cfs Secretaries as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC01	Notification of Bryan Thornton as a person with significant control on 14 December 2017	View PDF Notification of Bryan Thornton as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AP01	Appointment of Mr Bryan Thornton as a director on 14 December 2017	View PDF Appointment of Mr Bryan Thornton as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 December 2017	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 14 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC07	Cessation of Peter Valaitis as a person with significant control on 28 November 2017	View PDF Cessation of Peter Valaitis as a person with significant control on 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 28 November 2017	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 November 2017	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 28 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1	View PDF Incorporation Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 20 pages (20 pages)

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ROLAN BOST LTD

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