ROLTON HOLDINGS LIMITED

08164616
THE CHARLES PARKER BUILDING MIDLAND ROAD HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DN

Documents

Documents
Date Category Description Pages
21 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Appointment of secretary (Miss Scarlett Constance Dorothy Doyle) 2 Buy now
19 Jun 2024 accounts Annual Accounts 9 Buy now
07 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Cedric Allan Rose) 1 Buy now
29 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Sep 2023 insolvency Solvency Statement dated 29/09/23 1 Buy now
29 Sep 2023 resolution Resolution 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 8 Buy now
03 Jul 2023 officers Termination of appointment of director (Paul Housego) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Graham Meers Waring) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Andrew Chisem) 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2022 capital Notice of cancellation of shares 4 Buy now
05 Jul 2022 capital Return of purchase of own shares 3 Buy now
04 Jul 2022 accounts Annual Accounts 6 Buy now
05 Aug 2021 officers Termination of appointment of director (Christopher Michael Evans) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 accounts Annual Accounts 7 Buy now
08 Jun 2021 officers Appointment of director (Mr Craig Smith) 2 Buy now
08 Jun 2021 officers Appointment of director (Mr Paul Housego) 2 Buy now
12 Aug 2020 accounts Annual Accounts 8 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 5 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 6 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 5 Buy now
01 Sep 2016 auditors Auditors Resignation Company 1 Buy now
06 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 7 Buy now
04 Aug 2015 annual-return Annual Return 8 Buy now
24 Jul 2015 resolution Resolution 22 Buy now
03 Jul 2015 accounts Annual Accounts 12 Buy now
21 Aug 2014 annual-return Annual Return 8 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
16 Sep 2013 annual-return Annual Return 8 Buy now
14 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2013 capital Return of Allotment of shares 4 Buy now
18 Jul 2013 resolution Resolution 22 Buy now
11 Jul 2013 officers Appointment of director (Graham Meers Waring) 2 Buy now
11 Jul 2013 officers Appointment of director (David John Rolton) 2 Buy now
11 Jul 2013 officers Appointment of director (Andrew Chisem) 2 Buy now
11 Jul 2013 officers Appointment of director (Christopher Michael Evans) 2 Buy now
01 Mar 2013 officers Appointment of director (Cedric Allan Rose) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Peter Edwin Rolton) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Ian Zant-Boer) 1 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Emw Directors Limited) 1 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 incorporation Incorporation Company 10 Buy now