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ROKILL HOLDINGS LIMITED

Company number 06003267

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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)
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
31 Jul 2023 AP01 Appointment of Mr Gareth Robert Kirkwood as a director on 31 July 2023
01 Jun 2023 TM01 Termination of appointment of Alec Richard Mcquin as a director on 31 May 2023
09 May 2023 TM01 Termination of appointment of Christopher Turner as a director on 5 May 2023
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Simon Patrick Thomson as a director on 18 October 2022
05 Sep 2022 AP01 Appointment of Mr Daniel Peter Ratcliffe as a director on 5 September 2022
14 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
14 Dec 2021 PSC07 Cessation of Alec Richard Mcquin as a person with significant control on 14 December 2021
14 Dec 2021 PSC02 Notification of Nurture Landscapes Holdings Limited as a person with significant control on 14 December 2021
03 Nov 2021 AP01 Appointment of Mr Simon Patrick Thomson as a director on 2 November 2021
03 Nov 2021 AD01 Registered office address changed from Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB to Nursery Court London Road Windlesham Surrey GU20 6LQ on 3 November 2021
03 Nov 2021 AP01 Appointment of Mr Peter John Fane as a director on 2 November 2021
03 Nov 2021 TM02 Termination of appointment of Roy Mackintosh as a secretary on 2 November 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020