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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)
15 Mar 2019 AA Full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
11 Apr 2018 AA Full accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 44,100,000
12 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2017 AA Full accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
06 Oct 2016 MR01 Registration of charge 059722970008, created on 26 September 2016
12 Apr 2016 MR01 Registration of charge 059722970007, created on 11 April 2016
04 Apr 2016 AD01 Registered office address changed from West Lodge Rockliffe Hall Hurworth on Tees Darlington DL2 2DU to Rockliffe Hall Hurworth on Tees Darlington County Durham DL2 2DU on 4 April 2016
14 Mar 2016 AA Full accounts made up to 30 June 2015
20 Jan 2016 MR04 Satisfaction of charge 059722970006 in full
21 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 39,100,015
08 Jul 2015 MR04 Satisfaction of charge 4 in full
01 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 39,100,015
01 May 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 39,100,010
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2015 AA Full accounts made up to 30 June 2014
31 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 39,100,000
30 Oct 2014 AP03 Appointment of Mr Jeremy Robin Bloom as a secretary on 2 July 2014
30 Oct 2014 TM02 Termination of appointment of Nicholas Holmes as a secretary on 2 July 2014
02 May 2014 MR01 Registration of charge 059722970006
28 Apr 2014 AA Full accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 39,100,000