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ROCKFORD MCQUEEN LTD

Company number 08954103

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ England to 19 Duckworth Drive Leatherhead Surrey KT22 7FR on 13 March 2024	View PDF Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ England to 19 Duckworth Drive Leatherhead Surrey KT22 7FR on 13 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Sarah Crisp as a director on 27 February 2024	View PDF Termination of appointment of Sarah Crisp as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Marcus Dominic Crisp as a director on 27 February 2024	View PDF Appointment of Mr Marcus Dominic Crisp as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2020	AD01	Registered office address changed from 272 London Road London Road Wallington Surrey SM6 7DJ England to 2nd Floor 272 London Road Wallington Surrey SM6 7DJ on 6 July 2020	View PDF Registered office address changed from 272 London Road London Road Wallington Surrey SM6 7DJ England to 2nd Floor 272 London Road Wallington Surrey SM6 7DJ on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of Eleana May Martyn as a director on 13 January 2020	View PDF Termination of appointment of Eleana May Martyn as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mrs Sarah Crisp as a director on 13 January 2020	View PDF Appointment of Mrs Sarah Crisp as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN to 272 London Road London Road Wallington Surrey SM6 7DJ on 25 May 2017	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN to 272 London Road London Road Wallington Surrey SM6 7DJ on 25 May 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 3 pages (3 pages)

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ROCKFORD MCQUEEN LTD

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