ROLLA HOLDINGS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Cessation of Francis Maxwell as a person with significant control on 2025-03-28

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14/04/2514 April 2025 Registration of charge 116089100002, created on 2025-04-10

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14/04/2514 April 2025 Registration of charge 116089100003, created on 2025-04-10

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10/04/2510 April 2025 Change of share class name or designation

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10/04/2510 April 2025 Memorandum and Articles of Association

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10/04/2510 April 2025 Resolutions

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07/04/257 April 2025 Previous accounting period shortened from 2025-05-31 to 2025-03-31

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07/04/257 April 2025 Satisfaction of charge 116089100001 in full

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04/04/254 April 2025 Appointment of Mr Martin James Mathers as a director on 2025-03-28

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04/04/254 April 2025 Cessation of Roger Charles Greenwood as a person with significant control on 2025-03-28

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04/04/254 April 2025 Cessation of Hayley Booth as a person with significant control on 2025-03-28

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04/04/254 April 2025 Notification of Ross-Shire Engineering Limited as a person with significant control on 2025-03-28

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04/04/254 April 2025 Current accounting period shortened from 2025-06-30 to 2025-05-31

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04/04/254 April 2025 Appointment of Mr Iain Ross Macgregor as a director on 2025-03-28

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04/04/254 April 2025 Appointment of Jonathon Mark Somers as a director on 2025-03-28

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04/04/254 April 2025 Appointment of Stephen Slessor as a director on 2025-03-28

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30/10/2430 October 2024 Micro company accounts made up to 2024-06-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-06-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-06-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/10/2111 October 2021 Micro company accounts made up to 2021-06-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116089100001

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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19/09/1919 September 2019 21/08/19 STATEMENT OF CAPITAL GBP 10572.00

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19/09/1919 September 2019 ADOPT ARTICLES 20/08/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MS HAYLEY BOOTH / 21/08/2019

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES GREENWOOD

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS MAXWELL

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12/09/1912 September 2019 PREVSHO FROM 31/10/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/10/1816 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/10/1816 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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15/10/1815 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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15/10/1815 October 2018 SAIL ADDRESS CREATED

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15/10/1815 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/10/1815 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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