Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROLLCAGE REPAIR SPECIALISTS LIMITED

Company number 05132040

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 1,240
19 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital comprised of a ordinary shares of £1 each, b ordinary shares of £1 each, c ordinary shares of £1 each and d ordinary shares of £1 each 12/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 AA Micro company accounts made up to 31 October 2023
01 Feb 2024 AP01 Appointment of Miss Zoe Carter as a director on 25 January 2024
01 Feb 2024 AP01 Appointment of Mr Richard Paul Titmuss as a director on 25 January 2024
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 October 2022
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 October 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 October 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
06 Feb 2020 AA Micro company accounts made up to 31 October 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 October 2018
23 Jan 2019 AP01 Appointment of Mrs Paula Carter as a director on 21 January 2019
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 31 October 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
12 May 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AD01 Registered office address changed from Unit 17 Waterfield Way Sketchley Lane Ind Estate Burbage Hinckley Leicestershire LE10 3ER to 59 Forresters Road Burbage Hinckley Leicestershire LE10 2RU on 21 October 2015