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ROCK'S ORGANIC LIMITED

Company number 04421697

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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 2024	AP01	Appointment of Mr Paul Richard Kearney as a director on 24 October 2024	View PDF Appointment of Mr Paul Richard Kearney as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Ms Rachel Mary Lillywhite as a director on 24 October 2024	View PDF Appointment of Ms Rachel Mary Lillywhite as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Accounts for a small company made up to 29 December 2023	View PDF Accounts for a small company made up to 29 December 2023 - link opens in a new window - 21 pages (21 pages)
23 Sep 2024	SH19	Statement of capital on 23 September 2024 GBP 31,002	View PDF Statement of capital on 23 September 2024 GBP 31,002 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 30/08/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 30/08/2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CAP-SS	Solvency Statement dated 30/08/24	View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 1 page (1 page)
12 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mrs Bernadette Orr as a director on 21 May 2024	View PDF Appointment of Mrs Bernadette Orr as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Sep 2023	TM01	Termination of appointment of Elaine Birchall as a director on 31 July 2023	View PDF Termination of appointment of Elaine Birchall as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AD01	Registered office address changed from The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW to Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE on 21 December 2022	View PDF Registered office address changed from The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW to Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE on 21 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Jul 2022	TM01	Termination of appointment of Paul Fraser as a director on 22 July 2022	View PDF Termination of appointment of Paul Fraser as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of James Richard Willmott Ashton as a director on 3 September 2021	View PDF Termination of appointment of James Richard Willmott Ashton as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Neil William Butler as a director on 3 September 2021	View PDF Termination of appointment of Neil William Butler as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 1 January 2021	View PDF Accounts for a small company made up to 1 January 2021 - link opens in a new window - 20 pages (20 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Russell Alexander Smart as a director on 1 February 2021	View PDF Termination of appointment of Russell Alexander Smart as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a small company made up to 3 January 2020	View PDF Accounts for a small company made up to 3 January 2020 - link opens in a new window - 21 pages (21 pages)
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Paul Fraser as a director on 1 March 2020	View PDF Appointment of Mr Paul Fraser as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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ROCK'S ORGANIC LIMITED

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