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ROLLESTON LODGE CLASSICS LIMITED

Company number 12203460

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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 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 51 pages (51 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC01	Notification of Ryan Paul Evans as a person with significant control on 12 September 2019	View PDF Notification of Ryan Paul Evans as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC05	Change of details for R.J. Wilkinson Holdings Limited as a person with significant control on 31 May 2022	View PDF Change of details for R.J. Wilkinson Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
15 Jun 2022	PSC02	Notification of R.J. Wilkinson Holdings Limited as a person with significant control on 31 May 2022	View PDF Notification of R.J. Wilkinson Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Robert John Wilkinson as a person with significant control on 31 May 2022	View PDF Cessation of Robert John Wilkinson as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
22 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AD01	Registered office address changed from Rolleston Lodge Business Centre Harborough Road Billesdon Leicester Leicestershire LE7 9EL England to Rolleston Hall 8 Rolleston Road Rolleston Leicester LE7 9EN on 14 October 2019	View PDF Registered office address changed from Rolleston Lodge Business Centre Harborough Road Billesdon Leicester Leicestershire LE7 9EL England to Rolleston Hall 8 Rolleston Road Rolleston Leicester LE7 9EN on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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