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ROCKSHORE LTD

Company number 04563967

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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)
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 8,063.400
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 13.226
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 January 2009
  • GBP 0.178
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 December 2008
  • GBP 0.239
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 April 2008
  • GBP 0.024
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 May 2007
  • GBP 0.50
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 January 2007
  • GBP 9.899
04 Aug 2015 AR01 Annual return made up to 6 October 2007 with full list of shareholders
04 Aug 2015 AR01 Annual return made up to 6 October 2006 with full list of shareholders
20 Jul 2015 AD01 Registered office address changed from 52-54 Putney High Street London SW15 1SQ to C/O Caci Limited Caci House Kensington Village Avonmore Road London W14 8TS on 20 July 2015
20 Jul 2015 AP01 Appointment of Mr Gregory Reese Bradford as a director on 1 July 2015
20 Jul 2015 AP01 Appointment of Mr Steven Arthur Sadler as a director on 1 July 2015
20 Jul 2015 TM02 Termination of appointment of Jonathan Slinn as a secretary on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Nathan James Day as a director on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Michael Slinn as a director on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Jonathan Martin Slinn as a director on 1 July 2015
13 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 8,063.4
01 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Dec 2013 TM01 Termination of appointment of Howard Barton as a director
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 8,063.4
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 8,063.400
11 Dec 2012 MEM/ARTS Memorandum and Articles of Association