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ROLLEM GROUP LIMITED

Company number 10524493

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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)
16 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
06 Mar 2024 TM01 Termination of appointment of Rachel Kathryn Murphy as a director on 29 February 2024
27 Dec 2023 CH01 Director's details changed for Stuart John Murphy on 18 December 2023
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2023 PSC02 Notification of Rollem Eot Limited as a person with significant control on 14 July 2023
14 Jul 2023 PSC07 Cessation of Stuart John Murphy as a person with significant control on 14 July 2023
14 Jul 2023 AP01 Appointment of Mrs Paula Jane Hudson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Andrew James Longston as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Miss Rachel Kathryn Murphy as a director on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Gillian Joyce Murphy as a director on 14 July 2023
12 Jul 2023 PSC04 Change of details for Mr Stuart John Murphy as a person with significant control on 12 July 2023
12 Jul 2023 PSC07 Cessation of Gillian Joyce Murphy as a person with significant control on 12 July 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
30 Mar 2021 PSC04 Change of details for Mr Stuart John Murphy as a person with significant control on 30 March 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates