Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
AR01 |
Annual return made up to 6 June 2009 with full list of shareholders
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14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Brian Booth as a director on 16 April 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Gary Charles Harrison as a director on 27 February 2023
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08 Mar 2023 |
MR04 |
Satisfaction of charge 026211490006 in full
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06 Mar 2023 |
MR01 |
Registration of charge 026211490007, created on 6 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge 026211490006, created on 24 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from , Western Environmental Ltd Unit 1 Brunel Road, Bromborough, CH62 3NY, United Kingdom to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 28 February 2023
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20 Dec 2022 |
PSC05 |
Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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31 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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31 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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31 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
MR04 |
Satisfaction of charge 026211490004 in full
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21 Dec 2021 |
MR01 |
Registration of charge 026211490005, created on 17 December 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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24 May 2021 |
MR04 |
Satisfaction of charge 026211490003 in full
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