Advanced company searchLink opens in new window

EDWARD ROCK LIMITED

Company number 06470617

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)
25 Sep 2015 AA Micro company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 165
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 165
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Andrew John Taylor on 1 January 2010
13 Jan 2010 CH01 Director's details changed for Mark Edward Abery on 1 January 2010
01 Dec 2009 AP01 Appointment of Mr Andrew John Taylor as a director
01 Dec 2009 TM01 Termination of appointment of Steve Harris as a director
02 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Nov 2008 288a Secretary appointed mr peter john devroome
27 Nov 2008 288b Appointment terminated secretary andrew taylor
19 May 2008 288a Secretary appointed andrew john taylor
02 May 2008 288b Appointment terminated secretary mark abery
02 May 2008 287 Registered office changed on 02/05/2008 from 16 wentworth house, hampstead avenue, repton park woodford bridge essex IG8 8QB
02 May 2008 88(2) Ad 29/04/08\gbp si 163@1=163\gbp ic 2/165\
02 May 2008 123 Nc inc already adjusted 29/04/08
02 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name