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ROCKSOLID GRANIT (EUROPE) LIMITED

Company number 05128326

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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)
26 Sep 2024 MR04 Satisfaction of charge 051283260005 in full
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
29 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
04 Aug 2023 CH01 Director's details changed for Mr Giuseppe Bisazza on 3 August 2023
04 Aug 2023 PSC04 Change of details for Mr Andrea Di Giuseppe as a person with significant control on 3 August 2023
04 Aug 2023 CH01 Director's details changed for Mr Andrea Di Giuseppe on 3 August 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
30 Sep 2022 MR01 Registration of charge 051283260006, created on 27 September 2022
30 Aug 2022 AA Audited abridged accounts made up to 31 December 2021
14 Jun 2022 MR04 Satisfaction of charge 2 in full
10 Jun 2022 MR04 Satisfaction of charge 1 in full
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Daniel Michael Hanlon on 1 August 2017
16 Jun 2021 AA Audited abridged accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
14 Dec 2020 AA01 Current accounting period extended from 30 December 2020 to 31 December 2020
05 Jun 2020 AA Audited abridged accounts made up to 30 December 2019
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 Sep 2019 AA Audited abridged accounts made up to 30 December 2018
16 Sep 2019 MR04 Satisfaction of charge 3 in full
10 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
22 Mar 2019 MR01 Registration of charge 051283260005, created on 1 March 2019
21 Dec 2018 AP03 Appointment of Mrs Hayley Maria Fenn as a secretary on 17 October 2018
21 Dec 2018 TM01 Termination of appointment of Colin Douglas Mackenzie as a director on 17 October 2018
21 Dec 2018 TM02 Termination of appointment of Colin Douglas Mackenzie as a secretary on 17 October 2018