ROLLS-ROYCE PLACEMENTS LIMITED filing history - Find and update company information

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ROLLS-ROYCE PLACEMENTS LIMITED

Company number 04959288

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from PO Box 31 Moor Lane Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021	View PDF Registered office address changed from PO Box 31 Moor Lane Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	View PDF Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Ms Pamela Mary Coles as a director on 15 January 2021	View PDF Appointment of Ms Pamela Mary Coles as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Oct 2020	AP01	Appointment of Ms Nicola Carroll as a director on 25 September 2020	View PDF Appointment of Ms Nicola Carroll as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	TM01	Termination of appointment of Jason Howard Luke as a director on 25 September 2020	View PDF Termination of appointment of Jason Howard Luke as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
01 Aug 2018	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018	View PDF Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP01	Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018	View PDF Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 190,644,798	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 190,644,798 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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