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ROCKROSE (UKCS2) LIMITED

Company number 08724360

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
28 Aug 2024 CH01 Director's details changed for Mr Francesco Mazzagatti on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
06 Oct 2023 AD01 Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
22 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 May 2022 CH01 Director's details changed for Francesco Dixit Dominus on 26 May 2022
15 Nov 2021 AA Full accounts made up to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 PSC05 Change of details for Rockrose Energy Plc as a person with significant control on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Richard Alan Benmore as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Andrew Philip Austin as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Dixit Dominus as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Francesco Mazzagatti as a director on 2 September 2020