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ROC HOUSING MANAGEMENT LIMITED

Company number 06770730

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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)
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
12 Sep 2016 CERTNM Company name changed butler & chester property management LIMITED\certificate issued on 12/09/16
  • RES15 ‐ Change company name resolution on 2016-08-25
12 Sep 2016 CONNOT Change of name notice
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 CC04 Statement of company's objects
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 3
04 May 2016 SH08 Change of share class name or designation
21 Apr 2016 TM02 Termination of appointment of a secretary
20 Apr 2016 AP03 Appointment of Mrs Dorothy Butler as a secretary on 24 March 2016
20 Apr 2016 AP01 Appointment of Mrs Sally Bishop as a director on 24 March 2016
20 Apr 2016 AP01 Appointment of Mrs Dorothy Butler as a director on 24 March 2016
20 Apr 2016 TM01 Termination of appointment of Andrew Stewart Chester as a director on 24 March 2016
20 Apr 2016 TM02 Termination of appointment of Andrew Stewart Chester as a secretary on 24 March 2013
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders