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ROCKAFFAIRS LIMITED

Company number 07312196

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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)
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 May 2012 AA Total exemption full accounts made up to 31 December 2011
10 Aug 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
10 Apr 2011 AP03 Appointment of Mrs Kay Bristow as a secretary
10 Apr 2011 AP01 Appointment of Mrs Joanne Walters as a director
10 Apr 2011 AP01 Appointment of Mrs Andrea Steen as a director
05 Oct 2010 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 5 October 2010
05 Oct 2010 TM01 Termination of appointment of Kevin Brewer as a director
05 Oct 2010 TM02 Termination of appointment of Suzanne Brewer as a secretary
05 Oct 2010 CERTNM Company name changed platinum leisure LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
05 Oct 2010 CONNOT Change of name notice
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted