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ROCK UK ADVENTURE CENTRES LIMITED

Company number 04718891

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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)
25 Jun 2024 TM01 Termination of appointment of Darrell Anthony Sykes as a director on 18 June 2024
04 Jun 2024 AA Full accounts made up to 31 August 2023
16 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
08 Feb 2024 PSC08 Notification of a person with significant control statement
08 Feb 2024 PSC07 Cessation of Margaret Wooding Jones as a person with significant control on 5 February 2024
25 Jul 2023 AP01 Appointment of Mr Simon Jonathan Hodge as a director on 17 July 2023
05 May 2023 AA Full accounts made up to 31 August 2022
19 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Mar 2023 AP01 Appointment of Mr Darrell Anthony Sykes as a director on 6 February 2023
09 Aug 2022 AA Full accounts made up to 31 August 2020
28 Jun 2022 AA Full accounts made up to 31 August 2021
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Apr 2022 MR01 Registration of charge 047188910007, created on 7 April 2022
07 Apr 2022 MR04 Satisfaction of charge 047188910006 in full
07 Apr 2022 MR04 Satisfaction of charge 047188910003 in full
07 Apr 2022 MR04 Satisfaction of charge 047188910001 in full
03 Feb 2022 TM01 Termination of appointment of Graham Derek Starling as a director on 14 January 2022
09 Dec 2021 CH01 Director's details changed for Mrs Margaret Jane Wooding Jones on 9 December 2021
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Feb 2021 AP01 Appointment of Miss Rachel Paula Charlesworth as a director on 3 February 2021
08 Feb 2021 AP01 Appointment of Mr Graham Derek Starling as a director on 3 February 2021
04 Dec 2020 AA Full accounts made up to 31 August 2019
02 Jul 2020 TM01 Termination of appointment of Derek William Adams as a director on 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
06 Apr 2020 AP03 Appointment of Mr Malcolm Maclean as a secretary on 31 March 2020