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ROC NORTHWEST LIMITED

Company number 05564417

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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 Aug 2021 TM01 Termination of appointment of John Joseph Ivers as a director on 11 August 2021
03 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 May 2021 CH01 Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021
21 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
21 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
21 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
21 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
21 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
27 Apr 2020 AP01 Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020
27 Apr 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020
27 Apr 2020 AP03 Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020
27 Apr 2020 TM02 Termination of appointment of Gareth Dufton as a secretary on 13 January 2020
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
03 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
03 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
03 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
03 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
17 May 2019 MR04 Satisfaction of charge 055644170005 in full
15 Jan 2019 AP01 Appointment of Mr Gareth Dufton as a director on 9 January 2019
15 Jan 2019 AP03 Appointment of Mr Gareth Dufton as a secretary on 9 January 2019
15 Jan 2019 TM01 Termination of appointment of Michael Hill as a director on 9 January 2019
01 Nov 2018 MR01 Registration of charge 055644170006, created on 29 October 2018