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ROCKSTEADY BARS LIMITED

Company number 07810100

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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)
10 Jul 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jun 2018 AP01 Appointment of Mr Alan William Robinson as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 27 June 2018
22 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
04 Jun 2017 CS01 Confirmation statement made on 11 December 2016 with updates
04 Jun 2017 AD01 Registered office address changed from Sportsman Farm St. Michaels Tenterden Kent TN30 6SY to Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE on 4 June 2017
22 Feb 2017 AA Micro company accounts made up to 31 October 2016
13 Oct 2016 TM01 Termination of appointment of Benjamin Goldman as a director on 12 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised capital be increased from 2£2 dividend into ord shares of £1 each to £100 additional 98 ord shares of £1.00 each 13/02/2015
25 Feb 2015 AP01 Appointment of Mr Benjamin Goldman as a director on 27 January 2015
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
06 May 2014 AD01 Registered office address changed from Unit 1 Utopia Village 7 Chalcot Road London NW1 8LH on 6 May 2014
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
30 Oct 2013 AD01 Registered office address changed from 22 (4Th Floor) Soho Square London W1D 4NS England on 30 October 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 1
11 Jul 2013 TM01 Termination of appointment of Michael Goldman as a director
11 Jul 2013 AP01 Appointment of Mr William Borrell as a director
11 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012