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ROCKSTONE GROUP LIMITED

Company number 02534561

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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)
08 Oct 2024	AD01	Registered office address changed from Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD England to 7th Floor, 21 Lombard Street London EC3V 9AH on 8 October 2024	View PDF Registered office address changed from Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD England to 7th Floor, 21 Lombard Street London EC3V 9AH on 8 October 2024 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	AD01	Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX to Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 13 September 2023	View PDF Registered office address changed from 82a Bedford Place Southampton Hampshire SO15 2BX to Ground Floor Offices Sail Loft Battlesbridge Harbour Wickford SS11 8TD on 13 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC04	Change of details for Mr Patrick Kevin Reeves as a person with significant control on 3 February 2019	View PDF Change of details for Mr Patrick Kevin Reeves as a person with significant control on 3 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP02	Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 9 December 2022	View PDF Appointment of Payne Hicks Beach Trust Corporation Limited as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Clayton Peter Drew as a director on 1 December 2022	View PDF Termination of appointment of Clayton Peter Drew as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM02	Termination of appointment of Clayton Peter Drew as a secretary on 1 December 2022	View PDF Termination of appointment of Clayton Peter Drew as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP03	Appointment of Mr Christopher William Mcvitty as a secretary on 1 December 2022	View PDF Appointment of Mr Christopher William Mcvitty as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Douglas James Lawson as a director on 1 December 2022	View PDF Appointment of Mr Douglas James Lawson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher William Mcvitty as a director on 1 December 2022	View PDF Appointment of Mr Christopher William Mcvitty as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019	View PDF Termination of appointment of Patrick Kevin Reeves as a director on 3 February 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2020	AP01	Appointment of Mr Clayton Peter Drew as a director on 30 November 2020	View PDF Appointment of Mr Clayton Peter Drew as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ROCKSTONE GROUP LIMITED

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