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LONDON ROCK SUPPLIES LIMITED

Company number 03221096

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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)
26 Jul 2016 AD02 Register inspection address has been changed to Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP
19 May 2016 AP01 Appointment of Mr Darren Zachary Spencer as a director on 18 May 2016
09 Mar 2016 AA Full accounts made up to 31 August 2015
21 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jan 2015 MR01 Registration of charge 032210960007, created on 22 January 2015
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
24 Feb 2014 AA Accounts for a small company made up to 31 August 2013
09 Dec 2013 MR04 Satisfaction of charge 4 in full
09 Dec 2013 MR04 Satisfaction of charge 5 in full
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Jul 2013 AD02 Register inspection address has been changed
10 Apr 2013 AA Accounts for a small company made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 31 August 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from Elstree Business Centre, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 29 June 2011
13 Apr 2011 AA Accounts for a small company made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for James Charles Jeffries on 2 July 2010
23 Apr 2010 AA Accounts for a small company made up to 31 August 2009
29 Sep 2009 288b Appointment terminated director stephen facer
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5