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ROLLER53 LIMITED

Company number 08798036

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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)
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
05 Dec 2023 CERTNM Company name changed above all trading LIMITED\certificate issued on 05/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
10 Jan 2023 CH01 Director's details changed for Mr Mehrdad Siadatan on 10 January 2023
10 Jan 2023 PSC04 Change of details for Mr Mehrdad Siadatan as a person with significant control on 2 December 2022
10 Jan 2023 CH01 Director's details changed for Mr Mehrdad Siadatan on 2 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jun 2021 PSC04 Change of details for Mr Mehrdad Siadatan as a person with significant control on 7 June 2021
23 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
23 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Nov 2020 AD01 Registered office address changed from D1 Acre Business Park Acre Road Reading RG2 0SA to 40 Fenchurch Road Maidenbower Crawley West Sussex RH10 7XA on 19 November 2020
06 Oct 2020 AD01 Registered office address changed from 105 High Street Crawley RH10 1DD to D1 Acre Business Park Acre Road Reading RG2 0SA on 6 October 2020
20 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
01 Dec 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 January 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
02 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100