Companies House does not verify the accuracy of the information filed

T. OSCAR ROLLINS & CO., LIMITED

Company number NI003543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Maurice Boyd as a director on 4 June 2024	View PDF Appointment of Mr Maurice Boyd as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 4 June 2024	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from Rollins House 19 Shore Road Holywood Shore Road Holywood County Down BT18 9HX Northern Ireland to 1 City Quays 7 Clarendon Road Belfast BT1 3BG on 4 July 2024	View PDF Registered office address changed from Rollins House 19 Shore Road Holywood Shore Road Holywood County Down BT18 9HX Northern Ireland to 1 City Quays 7 Clarendon Road Belfast BT1 3BG on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Paul O Rollins as a director on 4 June 2024	View PDF Termination of appointment of Paul O Rollins as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Patricia Eileen Rollins as a director on 4 June 2024	View PDF Termination of appointment of Patricia Eileen Rollins as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Dermot Rollins as a person with significant control on 4 June 2024	View PDF Cessation of Dermot Rollins as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Paul Oscar Rollins as a person with significant control on 4 June 2024	View PDF Cessation of Paul Oscar Rollins as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC02	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 4 June 2024	View PDF Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	PSC07	Cessation of Michael Blankley as a person with significant control on 28 June 2018	View PDF Cessation of Michael Blankley as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Robert Gerard Sinclair as a person with significant control on 28 June 2018	View PDF Cessation of Robert Gerard Sinclair as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC01	Notification of Michael Blankley as a person with significant control on 6 April 2016	View PDF Notification of Michael Blankley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC01	Notification of Robert Gerard Sinclair as a person with significant control on 6 April 2016	View PDF Notification of Robert Gerard Sinclair as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge NI0035430007 in full	View PDF Satisfaction of charge NI0035430007 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

T. OSCAR ROLLINS & CO., LIMITED

Filter by category