EDDIE ROCKERS LIMITED

Company number 03009737

Date	Type	Description	View / Download
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(157 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
19 Oct 2020	PSC07	Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019	(1 page)
16 Oct 2020	PSC02	Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019	(2 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
29 Jul 2020	MR01	Registration of charge 030097370011, created on 28 July 2020	(12 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(4 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 01/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
02 May 2019	PSC02	Notification of The Hut Ihc Limited as a person with significant control on 1 May 2019	(2 pages)
02 May 2019	PSC07	Cessation of Sally Victoria O'loughlin as a person with significant control on 1 May 2019	(1 page)
02 May 2019	PSC07	Cessation of Edward Gerard Michael O'loughlin as a person with significant control on 1 May 2019	(1 page)
02 May 2019	TM02	Termination of appointment of Howard Bayley Stubbings as a secretary on 1 May 2019	(1 page)
02 May 2019	AP03	Appointment of Mr James Patrick Pochin as a secretary on 1 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Edward Gerard Michael O'loughlin as a director on 1 May 2019	(1 page)
02 May 2019	AP01	Appointment of Mr John Andrew Gallemore as a director on 1 May 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr James Patrick Pochin as a director on 1 May 2019	(2 pages)
02 May 2019	AD01	Registered office address changed from Eleven Didsbury Park Didsbury Manchester M20 5LH to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2 May 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)