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ROCK ESTATES LIMITED

Company number 04098066

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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)
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 150
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from Midland House, Droitwich Road Claines Worcester Worcestershire WR3 7SW on 30 October 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 CERTNM Company name changed rock construction (midlands) LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-02
10 Nov 2011 CONNOT Change of name notice
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Christopher Warren as a director
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
13 Nov 2009 TM01 Termination of appointment of Louise Davies as a director
13 Nov 2009 AP01 Appointment of Mr Christopher Mark Warren as a director
13 Nov 2009 AP01 Appointment of Paul Arden Davis as a director
27 Oct 2009 TM01 Termination of appointment of Louise Davies as a director
27 Oct 2009 CH01 Director's details changed for Mrs Louise Michelle Davies on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mrs Louise Michelle Davies on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Tudor Henry Davies on 27 October 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 27/10/08; full list of members
27 Oct 2008 288c Director's change of particulars / tudor davies / 27/10/2008
27 Oct 2008 288c Director and secretary's change of particulars / louise davies / 27/10/2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007