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ROCKHAVEN DEVELOPMENTS LIMITED

Company number 06885082

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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)
16 Sep 2015	MR01	Registration of charge 068850820001, created on 14 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 068850820001, created on 14 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 25 pages (25 pages)
21 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
15 May 2014	CERTNM	Company name changed prospect capital developments (bath) LTD\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-12	View PDF Company name changed prospect capital developments (bath) LTD\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-12 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	CH01	Director's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013	View PDF Director's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mrs Louise Janet Cutliffe Dowdeswell on 27 September 2013	View PDF Director's details changed for Mrs Louise Janet Cutliffe Dowdeswell on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH03	Secretary's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013	View PDF Secretary's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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