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ROCKGLEN DEVELOPMENTS LIMITED

Company number 08012055

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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)
31 Aug 2017 TM02 Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017
31 Aug 2017 AD01 Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 31 August 2017
06 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
06 Aug 2016 MR04 Satisfaction of charge 080120550007 in full
11 May 2016 MR01 Registration of charge 080120550007, created on 9 May 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
07 Jan 2016 MR01 Registration of charge 080120550005, created on 5 January 2016
07 Jan 2016 MR01 Registration of charge 080120550006, created on 5 January 2016
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 Mar 2015 TM01 Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015
11 Mar 2015 AP01 Appointment of Mr Robert Philip Leigh-Bramwell as a director on 25 February 2015
23 Jan 2015 MR05 All of the property or undertaking has been released from charge 080120550002
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
24 Oct 2014 MR01 Registration of charge 080120550004, created on 23 October 2014
02 Sep 2014 MR01 Registration of charge 080120550003, created on 1 September 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 CH03 Secretary's details changed for Lorraine Susan Cooper on 28 June 2013
13 Jun 2013 MR01 Registration of charge 080120550002
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 1,000
08 May 2012 TM01 Termination of appointment of A G Secretarial Limited as a director