Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKSTEAD LTD

Company number 06654407

Follow this company File for this company
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)
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jul 2011 AP01 Appointment of Mr Stephen William Haggerty as a director
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr Richard Gater on 1 May 2011
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Sep 2010 AD01 Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL United Kingdom on 16 September 2010
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Mr Mark Raymond Clarke as a director
29 Oct 2009 TM01 Termination of appointment of David Botting as a director
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 1,100
21 Oct 2009 MISC Form 123 to increase nom cap - £1100
21 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)a
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Aug 2009 363a Return made up to 23/07/09; full list of members
28 Jun 2009 288c Director's change of particulars / nicholas baxter / 28/06/2009
19 Mar 2009 288a Director appointed mr guy james richardson
19 Mar 2009 288a Director appointed mr nicholas paul baxter
19 Mar 2009 288a Director appointed mr david michael botting
23 Jul 2008 NEWINC Incorporation