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ROC FAMILY TIME LIMITED

Company number 04246122

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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 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
18 Oct 2023 CERTNM Company name changed roc family support LIMITED\certificate issued on 18/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-03
11 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2021 PSC05 Change of details for Roc Group Limited as a person with significant control on 25 November 2021
25 Nov 2021 AD01 Registered office address changed from Hope House Burnhope Newton Aycliffe County Durham DH5 7ER to Hope House Burnhope Newton Aycliffe County Durham DL5 7ER on 25 November 2021
10 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
29 Sep 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
21 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 CC04 Statement of company's objects
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 28/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
02 Nov 2020 PSC05 Change of details for Roc Group Limited as a person with significant control on 28 October 2020
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 PSC05 Change of details for Roc Group Limited as a person with significant control on 5 September 2019
05 Sep 2019 PSC05 Change of details for Roc Group Limited as a person with significant control on 5 September 2019
05 Sep 2019 PSC07 Cessation of Derek Butler as a person with significant control on 2 September 2019