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ROCKWOOD FINANCIAL SOLUTIONS LIMITED

Company number 08274849

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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)
27 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
11 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
27 Apr 2024 MA Memorandum and Articles of Association
27 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2024 SH08 Change of share class name or designation
24 Apr 2024 AP01 Appointment of Linda Jennifer Lodge as a director on 18 April 2024
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 11
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
23 Feb 2023 CH01 Director's details changed for Mrs Catherine Louise Casey on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from C/O Smith Mcbride Chartered Accountants 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 23 February 2023
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
14 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016