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ROCKINGHAM CARS LIMITED

Company number 01392480

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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)
20 Jun 2017 AA Full accounts made up to 31 October 2016
31 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
21 Apr 2017 SH08 Change of share class name or designation
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary shares of £1.00 each in the capital of the company are hereby converted in to the number and class of shares having the rights attached to them as set out in the company's articles of association adopted pursuant to resolution 2. 29/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
26 Apr 2016 AA Full accounts made up to 31 October 2015
31 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2015
24 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2015
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015
16 May 2015 AA Full accounts made up to 31 October 2014
01 Jul 2014 AP01 Appointment of Mr Matthew David Hall as a director
04 Jun 2014 MR04 Satisfaction of charge 17 in full
04 Jun 2014 MR04 Satisfaction of charge 16 in full
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100,000
12 May 2014 AA Full accounts made up to 31 October 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 31 October 2012
28 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 October 2011
13 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 October 2010
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 18
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8