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COUNSEL ROCK LIMITED

Company number 04412225

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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)
29 Apr 2024 AA Micro company accounts made up to 30 April 2023
29 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
10 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
25 Jan 2023 CERTNM Company name changed the bus station cafeteria LIMITED\certificate issued on 25/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-24
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
02 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2022 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 1 April 2022
01 Jul 2022 TM02 Termination of appointment of Gail Elaine Perrior as a secretary on 1 April 2022
01 Jul 2022 TM01 Termination of appointment of Brian King as a director on 1 April 2022
01 Jul 2022 PSC01 Notification of Anil Kumar Malhotra as a person with significant control on 1 April 2022
01 Jul 2022 PSC07 Cessation of Brian King as a person with significant control on 1 April 2022
01 Jul 2022 CS01 Confirmation statement made on 9 April 2022 with updates
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2022 AA Micro company accounts made up to 30 April 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
09 Jun 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 June 2019
24 Jun 2019 PSC04 Change of details for Mr Brian King as a person with significant control on 24 June 2019
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
29 Jan 2019 AD01 Registered office address changed from C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 January 2019
29 Apr 2018 CH01 Director's details changed for Mr Brian King on 29 April 2018
29 Apr 2018 CH03 Secretary's details changed for Ms Gail Perrior on 29 April 2018