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ROCP LIMITED

Company number 03126673

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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)
06 Jul 2020 AP01 Appointment of Ms Abigail Sarah Draper as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Dr Alasdair Alan Ryder as a director on 6 July 2020
06 Jul 2020 PSC07 Cessation of Roderick O'connor as a person with significant control on 6 July 2020
06 Jul 2020 PSC07 Cessation of Alison Frances O'connor as a person with significant control on 6 July 2020
06 Jul 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
06 Jul 2020 AD01 Registered office address changed from Commercial Wharf 6 Commercial Street Castlefield Manchester M15 4PZ to Spring Lodge Chester Road Helsby WA6 0AR on 6 July 2020
06 Jul 2020 TM02 Termination of appointment of Andrea Caroline Green as a secretary on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Alison Frances Veronica O'connor as a director on 6 July 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
09 Mar 2020 MR04 Satisfaction of charge 031266730004 in full
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
22 Dec 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2016 MR04 Satisfaction of charge 3 in full
12 Dec 2016 MR01 Registration of charge 031266730004, created on 8 December 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
29 Jul 2016 AA Micro company accounts made up to 31 October 2015
01 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
14 Jul 2015 AA Micro company accounts made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 AD01 Registered office address changed from Commercial Wharf 6 Commercial Street Castlefield Manchester M15 4PZ England to Commercial Wharf 6 Commercial Street Castlefield Manchester M15 4PZ on 11 December 2014