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ROCKSTEAD LTD

Company number 06654407

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
25 Jul 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
05 May 2023 PSC05 Change of details for Rockstead Group Ltd as a person with significant control on 24 May 2017
11 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
15 Sep 2022 PSC05 Change of details for Rockstead Group Ltd as a person with significant control on 24 March 2021
15 Sep 2022 CH01 Director's details changed for Mr Richard Paul Gater on 10 December 2019
15 Sep 2022 CH01 Director's details changed for Mr Nicholas Paul Baxter on 2 June 2016
15 Sep 2022 CH01 Director's details changed for Mr Brian John Pitt on 10 December 2019
15 Sep 2022 CH01 Director's details changed for Mr Guy James Michael Arthur Richardson on 2 June 2016
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
12 Apr 2022 TM01 Termination of appointment of Mark Raymond Clarke as a director on 11 April 2022
17 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
13 Aug 2020 MR01 Registration of charge 066544070004, created on 29 July 2020
02 Jun 2020 MR04 Satisfaction of charge 2 in full
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
25 Mar 2020 MR01 Registration of charge 066544070003, created on 20 March 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
10 May 2019 CH01 Director's details changed for Mr Guy James Michael Arthur Richardson on 10 May 2019