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ROCKGROVE LIMITED

Company number 00970990

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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)
13 Dec 2016 CH03 Secretary's details changed for Mrs Jean Fisk on 1 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Roy Alwyn Fisk on 1 December 2016
17 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000,000
22 Oct 2015 AP01 Appointment of Mrs Jean Fisk as a director on 20 October 2015
21 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 25,000,000
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
23 Dec 2013 AD01 Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA England on 23 December 2013
08 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Roy Alwyn Fisk on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Jean Fisk on 17 December 2009
27 Oct 2009 AD01 Registered office address changed from 20 Chorley Road Swinton Manchester Lancashire M27 5AJ on 27 October 2009
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges
25 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Apr 2009 363a Return made up to 08/12/08; no change of members
01 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008