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ROCKWELL HITEC HOLDINGS LIMITED

Company number 03572522

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
24 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
15 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
24 Sep 2019 SH08 Change of share class name or designation
24 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restructure of issued share capital 16/07/2019
31 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
11 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
19 Jan 2018 CH01 Director's details changed for Mr Matthew James Wood on 19 January 2018
19 Jan 2018 CH01 Director's details changed for Mr Darren James Remmers on 19 January 2018
19 Jan 2018 CH03 Secretary's details changed for Mr Matthew James Wood on 19 January 2018
19 Jan 2018 AD01 Registered office address changed from Uni 9 Langley Terrace Latimer Road Luton Bedfordshire LU1 3XQ England to Unit 9 Langley Terrace Latimer Road Luton Bedfordshire LU1 3XQ on 19 January 2018
22 Dec 2017 CH03 Secretary's details changed for Mr Matthew James Wood on 22 December 2017
22 Dec 2017 CH01 Director's details changed for Mr Matthew James Wood on 22 December 2017
22 Dec 2017 CH01 Director's details changed for Mr Darren James Remmers on 22 December 2017
22 Dec 2017 PSC04 Change of details for Mr Darren James Remmers as a person with significant control on 22 December 2017