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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)
22 Oct 2018 TM01 Termination of appointment of Lucy Searle as a director on 11 October 2018
22 Oct 2018 TM01 Termination of appointment of Jennifer Farrell as a director on 11 October 2018
22 Oct 2018 PSC07 Cessation of Nicholas David Farrell as a person with significant control on 11 October 2018
22 Oct 2018 PSC07 Cessation of Jennifer Farrell as a person with significant control on 11 October 2018
22 Oct 2018 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX on 22 October 2018
22 Oct 2018 PSC02 Notification of Hc1299 Limited as a person with significant control on 11 October 2018
18 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 30 November 2018
20 Jun 2018 AA Micro company accounts made up to 31 October 2017
18 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
13 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jul 2017 PSC01 Notification of Lucy Searle as a person with significant control on 24 September 2016
13 Jul 2017 PSC01 Notification of Jennifer Farrell as a person with significant control on 24 September 2016
13 Jul 2017 PSC01 Notification of Richard Adam Searle as a person with significant control on 24 September 2016
13 Jul 2017 PSC01 Notification of Nicholas David Farrell as a person with significant control on 24 September 2016
13 Jul 2017 CH01 Director's details changed for Mrs Lucy Searle on 23 September 2016
06 Jul 2017 CH01 Director's details changed for Mrs Jennifer Farrell on 23 September 2016
06 Jul 2017 CH01 Director's details changed for Mr Nicholas David Farrell on 22 September 2016
06 Jul 2017 CH03 Secretary's details changed for Mr Nicholas David Farrell on 23 September 2016
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CH01 Director's details changed for Mr Richard Adam Searle on 23 September 2016
22 Sep 2016 AP01 Appointment of Mrs Lucy Searle as a director on 14 September 2016
22 Sep 2016 AP01 Appointment of Mrs Jennifer Farrell as a director on 14 September 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100