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ROCK FOUNDATION UK LIMITED

Company number 06585052

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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)
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
17 Apr 2019 TM01 Termination of appointment of Paul Dacre Brown as a director on 15 September 2018
17 Apr 2019 PSC07 Cessation of Paul Dacre Brown as a person with significant control on 15 September 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 AP01 Appointment of Mr Richard Ivor Lewis as a director on 21 May 2018
01 Jun 2018 AP01 Appointment of Mr Michael Scarrott as a director on 7 April 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
20 Apr 2018 AP01 Appointment of Mr Howard Wilkinson as a director on 25 October 2017
20 Apr 2018 TM01 Termination of appointment of Howard Wilkinson as a director on 1 October 2009
19 Jan 2018 AP01 Appointment of Howard Wilkinson as a director on 6 May 2008
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 MR01 Registration of charge 065850520003, created on 21 August 2017
09 Aug 2017 MR01 Registration of charge 065850520002, created on 7 August 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
17 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 6 May 2016 no member list
31 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 6 May 2015 no member list
03 Feb 2015 TM01 Termination of appointment of Carl Watkinson as a director on 1 February 2015
11 Nov 2014 AP01 Appointment of Mr Paul Dacre Brown as a director on 1 November 2014
20 Oct 2014 AD01 Registered office address changed from Holme Hill School Heneage Road Grimsby South Humberside DN32 7DZ to 39-41 Heneage Road Grimsby South Humberside DN32 9ES on 20 October 2014
17 Sep 2014 MR01 Registration of charge 065850520001