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ROCQUE INVESTMENTS LIMITED

Company number 04579168

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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 Jun 2019 PSC04 Change of details for Mr Daniel Peter as a person with significant control on 3 June 2019
11 Jun 2019 PSC04 Change of details for Mrs Gail Marra as a person with significant control on 3 June 2019
07 Feb 2019 CH03 Secretary's details changed for Danny Peter on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Daniel Peters on 7 February 2019
07 Feb 2019 PSC04 Change of details for Mr Danny Peter as a person with significant control on 7 February 2019
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 MR01 Registration of charge 045791680008, created on 15 November 2017
22 Nov 2017 MR01 Registration of charge 045791680007, created on 15 November 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Danny Peter as a director on 1 September 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 CH01 Director's details changed for Mrs Gail Marra on 1 January 2011