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ROCKCASTLE MP LIMITED

Company number 05700428

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Mar 2024 CH01 Director's details changed for Margaret Pickard on 1 April 2019
13 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
13 Mar 2024 PSC04 Change of details for Dr Margaret Pickard as a person with significant control on 1 April 2019
13 Mar 2024 AP03 Appointment of Mr Timothy Pickard as a secretary on 8 February 2023
13 Mar 2024 TM02 Termination of appointment of Howard John Payne as a secretary on 8 February 2023
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to the new class of shares 08/02/2021
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Apr 2022 CS01 Confirmation statement made on 7 February 2022 with updates
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 11
31 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
20 Apr 2021 AD01 Registered office address changed from F15 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW Wales to 46-48 Station Road Llanishen Cardiff CF14 5LU on 20 April 2021
16 Apr 2020 AA Micro company accounts made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
06 Aug 2019 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Vale of Glamorgan CF64 4HE to F15 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW on 6 August 2019
07 May 2019 AAMD Amended micro company accounts made up to 31 July 2018
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates