MAX ROLLITT LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-04-30

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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07/09/237 September 2023 Confirmation statement made on 2023-09-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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21/12/2221 December 2022 Change of details for Yavington Holdings Ltd as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21

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15/09/2215 September 2022 Confirmation statement made on 2022-09-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR MAXWELL JAMES GRAHAM ROLLITT / 01/05/2019

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAVINGTON HOLDINGS LTD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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21/05/1921 May 2019 PREVEXT FROM 31/10/2018 TO 30/04/2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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01/06/181 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JAMES GRAHAM ROLLITT / 27/01/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/147 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/09/1324 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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13/08/1313 August 2013 CURREXT FROM 30/09/2013 TO 31/10/2013

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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