Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKLIFFE HALL LIMITED

Company number 05972297

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2013 AA Full accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 June 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2012 AP01 Appointment of Jeremy Robin Bloom as a director
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/02/2012
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 January 2012
  • GBP 39,100,000
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Stephen Gibson as a director
07 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
03 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 32,400,000.00
17 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 AA Full accounts made up to 31 December 2008
21 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Anthony Warwick Brindle on 1 October 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2009 AP03 Appointment of Nicholas Holmes as a secretary