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ROC PROPERTIES LIMITED

Company number 06061073

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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)
02 Sep 2018 AD01 Registered office address changed from 5 Stable Gardens Sprotbrough Doncaster DN5 7LQ England to Joseph House Great North Road Ranskill Retford Nottinghamshire DN22 8NJ on 2 September 2018
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2021.
26 Jan 2018 CH01 Director's details changed for Mrs Kate Emma Cook on 1 January 2018
25 Jan 2018 PSC04 Change of details for Mrs Kate Emma Cook as a person with significant control on 1 June 2017
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CH01 Director's details changed for Mrs Kate Emma Cook on 7 June 2017
07 Jun 2017 AD01 Registered office address changed from 4 Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LA to 5 Stable Gardens Sprotbrough Doncaster DN5 7LQ on 7 June 2017
06 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2021.
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 363,600
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 363,600
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from 75 Low Road Balby Doncaster South Yorkshire DN4 8PW on 21 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010