- Company Overview for LA ROC BUILDING SOLUTIONS LIMITED (06380167)
- Filing history for LA ROC BUILDING SOLUTIONS LIMITED (06380167)
- People for LA ROC BUILDING SOLUTIONS LIMITED (06380167)
- More for LA ROC BUILDING SOLUTIONS LIMITED (06380167)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
| 02 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Oct 2022 | AP03 | Appointment of Mr Christopher Francis Sowerby as a secretary on 7 October 2022 | |
| 07 Oct 2022 | TM02 | Termination of appointment of Alan Brodie Robb as a secretary on 7 October 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
| 12 Jul 2022 | SH02 | Sub-division of shares on 4 July 2022 | |
| 12 Jul 2022 | MA | Memorandum and Articles of Association | |
| 12 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 05 Jul 2022 | PSC05 | Change of details for La Roc Holdings Limited as a person with significant control on 4 July 2022 | |
| 05 Jul 2022 | PSC05 | Change of details for Wetherby Stone Products Ltd as a person with significant control on 4 July 2022 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | AP01 | Appointment of Mr Andrew Rawsthorne as a director on 1 June 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Ian Patrick Joseph Wilson as a director on 4 April 2021 | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Jul 2019 | CH01 | Director's details changed for Mr Ian Patrick Joseph Wilson on 19 July 2019 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 |