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ROCK SEVEN INVESTMENTS LTD

Company number 05141512

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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)
10 Oct 2024 AA Accounts for a dormant company made up to 30 November 2023
07 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 30 November 2020
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 30 November 2019
01 Dec 2020 AP01 Appointment of Mr Alastair Douglas Gordon Macleod as a director on 12 October 2020
03 Aug 2020 TM01 Termination of appointment of Philip John Rouse as a director on 29 July 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
14 May 2020 TM01 Termination of appointment of Richard Adam Searle as a director on 6 May 2020
14 May 2020 TM01 Termination of appointment of Nicholas David Farrell as a director on 6 May 2020
14 May 2020 TM02 Termination of appointment of Nicholas David Farrell as a secretary on 6 May 2020
06 Aug 2019 AA Accounts for a small company made up to 30 November 2018
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
28 May 2019 PSC05 Change of details for Hc1299 Limited as a person with significant control on 24 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 PSC07 Cessation of Richard Adam Searle as a person with significant control on 11 October 2018
22 Oct 2018 AP01 Appointment of Mr Stephen Eliot Smith as a director on 11 October 2018
22 Oct 2018 PSC07 Cessation of Lucy Searle as a person with significant control on 11 October 2018
22 Oct 2018 AP01 Appointment of Mr Philip John Rouse as a director on 11 October 2018