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ROKSTONE PRODUCTIONS LIMITED

Company number 03749931

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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)
22 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
09 Oct 2020 PSC04 Change of details for Mr Steven Mccutcheon as a person with significant control on 9 October 2020
09 Oct 2020 CH01 Director's details changed for Mr Steven Mccutcheon on 9 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
03 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
03 Apr 2020 CH01 Director's details changed for Mr Steven Mccutcheon on 26 September 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006
18 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 25 September 2019
  • GBP 501
22 Oct 2019 SH03 Purchase of own shares.
09 Oct 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2019 PSC07 Cessation of Louise Mccutcheon as a person with significant control on 25 September 2019
27 Sep 2019 TM02 Termination of appointment of Louise Mccutcheon as a secretary on 26 September 2019
18 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
04 Oct 2016 AA Total exemption full accounts made up to 30 April 2016