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ROCK INFRASTRUCTURE LIMITED

Company number 07577196

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AP01	Appointment of Charles Johnson-Ferguson as a director on 1 August 2024	View PDF Appointment of Charles Johnson-Ferguson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024	View PDF Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023	View PDF Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	TM01	Termination of appointment of Arthur John Stringer as a director on 28 September 2020	View PDF Termination of appointment of Arthur John Stringer as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mrs Joanne Claire Shepherd as a director on 28 September 2020	View PDF Appointment of Mrs Joanne Claire Shepherd as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CH01	Director's details changed for Mr Mark Roy Swindell on 31 October 2019	View PDF Director's details changed for Mr Mark Roy Swindell on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Mark Roy Swindell on 31 October 2019	View PDF Director's details changed for Mr Mark Roy Swindell on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Arthur John Stringer on 31 October 2019	View PDF Director's details changed for Mr Arthur John Stringer on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH03	Secretary's details changed for Mrs Margaret Elizabeth Grace-Swindell on 31 October 2019	View PDF Secretary's details changed for Mrs Margaret Elizabeth Grace-Swindell on 31 October 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC04	Change of details for Mr Mark Roy Swindell as a person with significant control on 31 October 2019	View PDF Change of details for Mr Mark Roy Swindell as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC04	Change of details for Mrs Margaret Elizabeth Grace-Swindell as a person with significant control on 31 October 2019	View PDF Change of details for Mrs Margaret Elizabeth Grace-Swindell as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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ROCK INFRASTRUCTURE LIMITED

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