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K.P.M. ROCK LIMITED

Company number 04150218

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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)
25 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
08 Oct 2015 MR04 Satisfaction of charge 2 in full
08 Oct 2015 MR04 Satisfaction of charge 3 in full
09 Sep 2015 MR01 Registration of charge 041502180004, created on 4 September 2015
09 Sep 2015 MR01 Registration of charge 041502180005, created on 4 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
24 Mar 2015 CH01 Director's details changed for Kay Broadway on 1 February 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Kay Broadway on 31 January 2012
07 Feb 2013 AD01 Registered office address changed from the Royal Mail Public House Myddelton Street London EC1R 1UA on 7 February 2013
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2012 TM02 Termination of appointment of Graeme Loveland as a secretary
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Kay Broadway on 30 January 2010