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ROCHESTER 006 LIMITED

Company number 09210610

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
09 Sep 2024 AD02 Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH
09 Sep 2024 AD04 Register(s) moved to registered office address 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
30 Sep 2023 MR01 Registration of charge 092106100003, created on 28 September 2023
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Christian James-Milrose as a director on 17 February 2023
22 Feb 2023 TM01 Termination of appointment of Nigel David Hildyard as a director on 15 February 2023
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 MR01 Registration of charge 092106100002, created on 28 May 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates