PETER ROLFE HAYES LIMITED

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DateDescription
31/03/1931 March 2019 REGISTERED OFFICE CHANGED ON 31/03/2019 FROM C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARMSTRONG / 14/12/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARMSTRONG / 31/10/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARMSTRONG / 31/10/2018

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O DELTA HOUSE LIMITED, OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ARMSTRONG / 11/01/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH WD3 8DS

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08/12/158 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 COMPANY NAME CHANGED PETER ROLFE LIMITED CERTIFICATE ISSUED ON 26/11/14

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROSS PARSONS

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12/11/1412 November 2014 DIRECTOR APPOINTED MR MARK ANTHONY ARMSTRONG

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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