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LETS ROCK UK LIMITED

Company number 05586569

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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)
18 Oct 2017 PSC01 Notification of Bronson Taylor as a person with significant control on 1 January 2017
18 Oct 2017 PSC07 Cessation of Owen Francis Taylor as a person with significant control on 1 January 2017
18 Oct 2017 PSC07 Cessation of Tina Rose Michelle Taylor as a person with significant control on 1 January 2017
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
06 Jan 2017 TM01 Termination of appointment of Owen Taylor as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of Tina Taylor as a director on 1 January 2017
06 Jan 2017 TM02 Termination of appointment of Tina Taylor as a secretary on 1 January 2017
06 Jan 2017 AP01 Appointment of Mr Bronson Owen Lloyd Taylor as a director on 1 January 2017
15 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
14 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
01 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
18 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
13 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Apr 2010 AD01 Registered office address changed from C/O Sagars Llp, Elizabeth House Queen Street Leeds LS1 2TW on 8 April 2010
07 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Owen Taylor on 7 October 2009