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ROKER AVENUE MANAGEMENT COMPANY LTD

Company number 09321583

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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)
11 Mar 2024 TM01 Termination of appointment of Kevin John Dickins as a director on 7 March 2024
11 Mar 2024 TM01 Termination of appointment of Harvey Roy Mills as a director on 7 March 2024
23 Feb 2024 AP01 Appointment of Mr Mark Paul Short as a director on 23 February 2024
23 Jan 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
23 Mar 2021 CS01 Confirmation statement made on 20 November 2020 with updates
15 Dec 2020 PSC08 Notification of a person with significant control statement
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 AD01 Registered office address changed from Valley House Kingsway South Gateshead NE11 0JW England to Old Fire Station Salt Lane Salisbury SP1 1DU on 18 August 2020
15 Jul 2020 AP01 Appointment of Mr Harvey Roy Mills as a director on 8 July 2020
15 Jul 2020 AP01 Appointment of Mr Kevin John Dickins as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Philip White as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Nicholas John Spence as a director on 8 July 2020
15 Jul 2020 TM01 Termination of appointment of Derek Kewley as a director on 8 July 2020
15 Jul 2020 PSC07 Cessation of Nicholas John Spence as a person with significant control on 8 July 2020
14 Apr 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 March 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 7
03 Feb 2020 AP01 Appointment of Mr Philip White as a director on 16 December 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates