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ROCKFALL UK LIMITED

Company number 03436704

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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)
19 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
04 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 MR01 Registration of charge 034367040003, created on 9 December 2016
07 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 CH01 Director's details changed for Mr Matthew Noon on 12 January 2016
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Jun 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 CH01 Director's details changed for Mr Mathew Noon on 5 January 2015
15 Dec 2014 CH01 Director's details changed for Mr Mathew Noon on 15 December 2014
02 Dec 2014 CH01 Director's details changed for Stephen Kenneth Noon on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Richard Kenneth Noon on 2 December 2014
24 Nov 2014 AP01 Appointment of Mr Mathew Noon as a director on 18 November 2014
24 Nov 2014 AP01 Appointment of Mr Richard Kenneth Noon as a director on 18 November 2014
24 Nov 2014 TM02 Termination of appointment of Angela Noon as a secretary on 16 October 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
10 Sep 2013 CH01 Director's details changed for Stephen Kenneth Noon on 20 November 2012
04 Jun 2013 AD01 Registered office address changed from 57 Mansfield Road Alfreton Derbyshire DE55 7JJ on 4 June 2013
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1