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WPP ROCKY LTD

Company number 06452937

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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)
03 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Paul Stephen New as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
17 Oct 2022 AP01 Appointment of Alexander Ashby as a director on 30 September 2022
17 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
22 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
03 Feb 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
03 Feb 2022 PSC05 Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018