CS01 |
Confirmation statement with updates Thursday 17th August 2023
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 27th, April 2023
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Tuesday 25th April 2023 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th August 2022
filed on: 12th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th February 2022.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th February 2022
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 17th August 2021
filed on: 7th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th August 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th August 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th August 2018
filed on: 20th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 10th, April 2018
|
accounts |
Free Download
|
TM01 |
Director's appointment was terminated on Thursday 17th August 2017
filed on: 17th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 17th August 2017
filed on: 17th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2016
filed on: 9th, March 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 19th August 2016.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th August 2016
filed on: 19th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 31st March 2016 director's details were changed
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th January 2016
filed on: 28th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th January 2016.
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th August 2015
filed on: 19th, August 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 10th October 2014.
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 12th, February 2015
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st July 2015, originally was Monday 31st August 2015.
filed on: 12th, February 2015
|
accounts |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 10th September 2014) of a secretary
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE. Change occurred on Tuesday 4th November 2014. Company's previous address: C/O Sullivan Lawford Ltd 745 Ampress Lane Lymington Hampshire SO41 8LW England.
filed on: 4th, November 2014
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Sullivan Lawford Ltd 745 Ampress Lane Lymington Hampshire SO41 8LW. Change occurred on Wednesday 8th October 2014. Company's previous address: Wilberforce Court High Street Hull East Yorkshire HU1 1YJ.
filed on: 8th, October 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 2nd October 2014
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 2nd October 2014
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP02 |
Appointment (date: Friday 26th September 2014) of a member
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th September 2014.
filed on: 2nd, October 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th August 2014
filed on: 2nd, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Tuesday 2nd September 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(4 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Friday 8th November 2013
filed on: 7th, January 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Friday 20th September 2013
filed on: 1st, October 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th August 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Thursday 15th August 2013
filed on: 5th, September 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, October 2012
|
resolution |
Free Download
(16 pages)
|
CERTNM |
Company name changed rolco 343 LIMITEDcertificate issued on 28/09/12
filed on: 28th, September 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP04 |
Appointment (date: Friday 28th September 2012) of a secretary
filed on: 28th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2012.
filed on: 27th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th September 2012
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 27th September 2012
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2012
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 17th, August 2012
|
incorporation |
Free Download
(8 pages)
|