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ROCK ASSETS LIMITED

Company number 07777707

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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)
25 Aug 2017 AP01 Appointment of Mrs Diane Hicks as a director on 14 August 2017
22 Aug 2017 TM01 Termination of appointment of John Gregory Nugent as a director on 14 August 2017
23 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Dec 2012 AP01 Appointment of Mr John Gregory Nugent as a director
12 Dec 2012 TM01 Termination of appointment of Shelia Pritchard as a director
12 Dec 2012 AD01 Registered office address changed from 116-118 Chancery Lane London WC2A 1PP United Kingdom on 12 December 2012
17 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Ms Dawn Pritchard as a director
12 Oct 2011 TM01 Termination of appointment of Duncan Jeremy Ward as a director
12 Oct 2011 AP01 Appointment of Sheila Elsie Pritchard as a director
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)