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ROLAND HAMILTON LIMITED

Company number 02316151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2020 PSC02 Notification of St Martin's Estates Limited as a person with significant control on 1 January 2020
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
11 Aug 2020 PSC07 Cessation of Yuval Toch as a person with significant control on 1 January 2020
11 Aug 2020 PSC07 Cessation of Adi Toch as a person with significant control on 1 January 2020
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 TM01 Termination of appointment of Luis German Velez Duque as a director on 24 October 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20,000
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 20,000
01 Sep 2014 AP03 Appointment of Jose Gregorio Manjarres Larios as a secretary on 1 January 2014