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ROCK MANAGEMENT SERVICES LTD

Company number 04439748

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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 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/06/2022.
13 Oct 2020 AD01 Registered office address changed from 1 Cambridge Terrace Oxford OX1 1RR to Unit 11 Station Field Industrial Estate Rowles Way Kidlington Oxfordshire OX5 1JD on 13 October 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
20 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
12 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 June 2019
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-17
05 Jul 2019 CONNOT Change of name notice
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 27 April 2018
  • GBP 210
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 SH03 Purchase of own shares.
14 Sep 2018 CH01 Director's details changed for Mr Julian Paul Richards on 7 September 2018
14 May 2018 TM01 Termination of appointment of Lucy Tapper as a director on 27 April 2018
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
21 Mar 2018 CH01 Director's details changed for Mr Jonathan James Douglas Wilkins on 15 April 2017
21 Mar 2018 CH01 Director's details changed for Mr Julian Paul Richards on 15 April 2017
21 Mar 2018 CH01 Director's details changed for Roderick Fowler on 15 April 2017
21 Mar 2018 CH01 Director's details changed for Mr James Ferry on 15 April 2017
21 Mar 2018 CH01 Director's details changed for Mr Stephen Clifford on 15 April 2017
19 Mar 2018 PSC04 Change of details for Mr Stuart Glenister Matthews as a person with significant control on 15 April 2017
19 Mar 2018 PSC04 Change of details for Mr Stuart Glenister Matthews as a person with significant control on 15 April 2017
16 Mar 2018 CH01 Director's details changed for Mr Stuart Glenn Matthews on 15 April 2017
16 Mar 2018 CH01 Director's details changed for Mr Stuart Glenn Matthews on 15 April 2017