ROLLING HILLS MANAGEMENT LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with updates

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16/07/2416 July 2024 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Termination of appointment of Rosanna Saunders as a director on 2024-06-18

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04/04/244 April 2024 Director's details changed for Ms Rie Yamamoto on 2024-04-04

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04/04/244 April 2024 Director's details changed for Ms Rie Yamamoto on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/09/236 September 2023 Confirmation statement made on 2023-08-29 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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02/05/222 May 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR APPOINTED MS RIE YAMAMOTO

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28/09/1828 September 2018 DIRECTOR APPOINTED ROSANNA SAUNDERS

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAN MUNNIK

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07/11/167 November 2016 DIRECTOR APPOINTED JAMES ALEXANDER ALLEN

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15/07/1615 July 2016 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 1ST FLOOR 4 ASHLEY ROAD EPSOM SURREY KT18 5AX

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18/04/1618 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1ST FLOOR 4 ASHELEY ROAD EPSOM SURREY KT18 5AX UNITED KINGDOM

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21/03/1321 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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