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REDROCK COMMERCIAL FINANCE LTD

Company number 07765306

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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)
19 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
27 Jan 2015 TM01 Termination of appointment of Peter Anthony Smith as a director on 26 January 2015
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
13 Jan 2015 AP01 Appointment of Mr Peter Anthony Smith as a director on 12 January 2015
19 Dec 2014 MR01 Registration of charge 077653060001, created on 15 December 2014
10 Feb 2014 AAMD Amended accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
22 Jan 2014 TM01 Termination of appointment of Peter Smith as a director
22 Jan 2014 TM01 Termination of appointment of Peter Smith as a director
21 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Peter Anthony Smith on 1 June 2013
01 Aug 2013 CH01 Director's details changed for Mr Gary Mark Poulton on 1 June 2013
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Peter Smith as a director
01 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
26 Oct 2011 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Ind Estate Swanage Dorset BH19 1AU United Kingdom on 26 October 2011
26 Oct 2011 AD01 Registered office address changed from Flat 6 18a Fairway House Wimborne Road Bournemouth Dorset BH2 6NT England on 26 October 2011
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted