ROLLS HOUSE HOLDINGS LIMITED: Filings

  • Overview

    Company NameROLLS HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01985589
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROLLS HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lynda Julia Abel as a director on Sep 03, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 50,200
    3 pagesSH01

    Termination of appointment of Claire Mcswiggan as a secretary on Mar 02, 2026

    1 pagesTM02

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 27, 2025

    12 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Christabel Helen Cowling as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Gavin Alexander Jordan as a director on Mar 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 28, 2024

    12 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Claire Mcswiggan as a secretary on Sep 04, 2024

    2 pagesAP03

    Director's details changed for Ms Lisa Gwen Cameron on May 30, 2024

    2 pagesCH01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    13 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Lynn Stacey Rattigan as a director on Jul 01, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0