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ROCK GATE MEWS LIMITED

Company number 08825721

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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)
04 Aug 2017	TM01	Termination of appointment of John Sidney Merton Beckwith-Smith as a director on 28 June 2017	View PDF Termination of appointment of John Sidney Merton Beckwith-Smith as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC07	Cessation of John Sidney Merton Beckwith-Smith as a person with significant control on 28 June 2017	View PDF Cessation of John Sidney Merton Beckwith-Smith as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Anar Pasha as a director on 28 June 2017	View PDF Appointment of Mr Anar Pasha as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC07	Cessation of James Lee-Steere as a person with significant control on 28 June 2017	View PDF Cessation of James Lee-Steere as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of James Lee-Steere as a director on 28 June 2017	View PDF Termination of appointment of James Lee-Steere as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD01	Registered office address changed from 6 Vigo Street London W1S 3HF United Kingdom to 3rd Floor, 21 Upper Brook Street London W1K 7PY on 1 August 2017	View PDF Registered office address changed from 6 Vigo Street London W1S 3HF United Kingdom to 3rd Floor, 21 Upper Brook Street London W1K 7PY on 1 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR04	Satisfaction of charge 088257210002 in full	View PDF Satisfaction of charge 088257210002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2017	MR04	Satisfaction of charge 088257210001 in full	View PDF Satisfaction of charge 088257210001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Sidney Merton Beckwith-Smith on 3 February 2016	View PDF Director's details changed for Mr John Sidney Merton Beckwith-Smith on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr James Lee-Steere on 3 February 2016	View PDF Director's details changed for Mr James Lee-Steere on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AD01	Registered office address changed from C/O Garside & Co Llp 6 Vigo Street London W1S 3HF United Kingdom to 6 Vigo Street London W1S 3HF on 3 February 2016	View PDF Registered office address changed from C/O Garside & Co Llp 6 Vigo Street London W1S 3HF United Kingdom to 6 Vigo Street London W1S 3HF on 3 February 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2015	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 25 August 2015	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ to C/O Garside & Co Llp 6 Vigo Street London W1S 3HF on 25 August 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	MR01	Registration of charge 088257210002, created on 31 October 2014	View PDF Registration of charge 088257210002, created on 31 October 2014 - link opens in a new window - 22 pages (22 pages)
01 Nov 2014	MR01	Registration of charge 088257210001, created on 31 October 2014	View PDF Registration of charge 088257210001, created on 31 October 2014 - link opens in a new window - 38 pages (38 pages)
21 Oct 2014	TM01	Termination of appointment of Mary Hurst as a director on 20 October 2014	View PDF Termination of appointment of Mary Hurst as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 100	View PDF Incorporation Statement of capital on 2013-12-24 GBP 100 - link opens in a new window - 45 pages (45 pages)

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