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ROCKLIFFE HALL LIMITED

Company number 05972297

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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)
03 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with updates
01 Jul 2024 TM01 Termination of appointment of Jeremy Robin Bloom as a director on 30 June 2024
17 Jan 2024 AA Full accounts made up to 30 June 2023
06 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 37,866,526
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 85,101,268
08 Dec 2022 AA Full accounts made up to 30 June 2022
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
18 Mar 2022 AA Full accounts made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
03 Mar 2021 AA Full accounts made up to 30 June 2020
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
30 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2020
  • GBP 82,984,757
14 Jul 2020 SH19 Statement of capital on 14 July 2020
  • GBP 35,000,000
14 Jul 2020 SH20 Statement by Directors
14 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
14 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 44,100,015
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020.
24 Feb 2020 AA Full accounts made up to 30 June 2019
30 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
05 Apr 2019 PSC07 Cessation of Anthony Warwick Brindle as a person with significant control on 31 March 2019
05 Apr 2019 TM01 Termination of appointment of Anthony Warwick Brindle as a director on 31 March 2019