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ROLYAT PROPERTIES (UK) LIMITED

Company number 08156415

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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)
22 Jan 2024 AD01 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to 5 Willow Dene Willow Dene Bushey Heath Bushey Hertfordshire WD23 1PS on 22 January 2024
23 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 5 April 2022
02 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
01 Aug 2022 PSC04 Change of details for Mr Stuart Stephen Taylor as a person with significant control on 29 July 2022
29 Jul 2022 PSC04 Change of details for Mr Stuart Stephen Taylor as a person with significant control on 29 July 2022
17 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
03 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
23 Jul 2021 CH01 Director's details changed for Mr Stuart Stephen Taylor on 14 July 2021
23 Jul 2021 PSC04 Change of details for Mrs June Anne Taylor as a person with significant control on 1 July 2021
23 Jul 2021 CH01 Director's details changed for Mrs June Anne Taylor on 14 July 2021
17 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
24 Jul 2020 CH01 Director's details changed for Mr Stuart Stephen Taylor on 1 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Stuart Stephen Taylor on 1 July 2020
24 Jul 2020 CH01 Director's details changed for Mrs June Anne Taylor on 1 July 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
29 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2019 SH08 Change of share class name or designation
30 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
31 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
26 Jul 2017 PSC01 Notification of June Anne Taylor as a person with significant control on 6 April 2016