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ROCKET LEISURE LTD

Company number 06918428

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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)
01 Jul 2015 MR01 Registration of charge 069184280002, created on 25 June 2015
29 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 Jun 2015 CH03 Secretary's details changed for Mr Howard Carleton Taylor on 27 May 2015
29 Jun 2015 CH01 Director's details changed for Mr Howard Carleton Taylor on 27 May 2015
04 Mar 2015 AD01 Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB to Kendal House Murley Moss Business Village, Oxenholme Road Kendal LA9 7RL on 4 March 2015
12 Feb 2015 CERTNM Company name changed ctc investment LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AP01 Appointment of Thomas Lawrence Jackman as a director
23 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Russell Carleton Taylor on 29 April 2011
06 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
19 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
28 May 2009 NEWINC Incorporation