ROCKWOOD MANAGEMENT COMPANY (ILKLEY) LIMITED
Company number 02720036
- Company Overview for ROCKWOOD MANAGEMENT COMPANY (ILKLEY) LIMITED (02720036)
- Filing history for ROCKWOOD MANAGEMENT COMPANY (ILKLEY) LIMITED (02720036)
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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 | AP01 | Appointment of Mr Stephen Andrew Hemingway as a director on 20 June 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 26 Feb 2015 | AD01 | Registered office address changed from Rockwood Cowpasture Road Ilkley LS29 8RQ to Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 26 February 2015 | |
| 23 Feb 2015 | AP03 | Appointment of Mr Andrew Egerton as a secretary on 23 February 2015 | |
| 23 Feb 2015 | TM02 | Termination of appointment of Annette Fiona Taylor as a secretary on 23 February 2015 | |
| 19 Feb 2015 | AP01 | Appointment of Mr Stephen Dudley Brown as a director on 12 February 2015 | |
| 12 Feb 2015 | AP03 | Appointment of Dr Annette Fiona Taylor as a secretary on 1 November 2014 | |
| 12 Feb 2015 | TM01 | Termination of appointment of Louise Dean as a director on 11 February 2015 | |
| 01 Nov 2014 | TM01 | Termination of appointment of Annette Fiona Taylor as a director on 1 November 2014 | |
| 01 Nov 2014 | TM02 | Termination of appointment of Annette Fiona Taylor as a secretary on 1 November 2014 | |
| 29 Aug 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 15 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-15
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| 13 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 31 May 2012 | TM01 | Termination of appointment of Anthony Bagshaw as a director | |
| 23 Aug 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders |