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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)
05 Sep 2019 PSC05 Change of details for Hope Springs Limited as a person with significant control on 2 September 2019
05 Sep 2019 PSC07 Cessation of Dorothy Butler as a person with significant control on 2 September 2019
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
21 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of Kate Blanshard as a director on 20 September 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
11 Jul 2017 PSC02 Notification of Hope Springs Limited as a person with significant control on 6 April 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Feb 2016 MR04 Satisfaction of charge 2 in full
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
07 Apr 2015 AP01 Appointment of Mrs Kate Blanshard as a director on 14 April 2014
27 Mar 2015 AP01 Appointment of Mrs Sally Bishop as a director on 14 April 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AP03 Appointment of Mrs Sally Bishop as a secretary
18 Oct 2013 TM02 Termination of appointment of Dorothy Butler as a secretary
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2