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ROCKLIFFE HOMES LIMITED

Company number 09408946

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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)
25 Oct 2016	MR01	Registration of charge 094089460001, created on 24 October 2016	View PDF Registration of charge 094089460001, created on 24 October 2016 - link opens in a new window - 47 pages (47 pages)
16 Aug 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 - 6 pages (6 pages) Download iXBRL
31 Mar 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	CERTNM	Company name changed hmb brimington LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	View PDF Company name changed hmb brimington LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
11 May 2015	CERTNM	Company name changed hlwkh 585 LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	View PDF Company name changed hlwkh 585 LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Top Hall Farm 184 Bawtry Road Doncaster South Yorkshire DN4 7BU on 28 April 2015	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Top Hall Farm 184 Bawtry Road Doncaster South Yorkshire DN4 7BU on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	TM01	Termination of appointment of Michael Neil Cantwell as a director on 30 March 2015	View PDF Termination of appointment of Michael Neil Cantwell as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP01	Appointment of Mr Anuj Datt Joshi as a director on 30 March 2015	View PDF Appointment of Mr Anuj Datt Joshi as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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