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ROCKFIELD PROPERTY GROUP LIMITED

Company number 09474949

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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)
24 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
21 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
13 Mar 2023 AA Micro company accounts made up to 31 August 2022
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
07 Jun 2022 MR01 Registration of charge 094749490002, created on 1 June 2022
26 Jan 2022 AA Micro company accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
18 May 2020 AA Micro company accounts made up to 31 August 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2019 SH08 Change of share class name or designation
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 TM02 Termination of appointment of Sallyann Little as a secretary on 9 July 2019
25 Jun 2019 MR01 Registration of charge 094749490001, created on 18 June 2019
23 May 2019 AA Micro company accounts made up to 31 August 2018
13 Mar 2019 PSC07 Cessation of James Powers Wallis as a person with significant control on 6 July 2018
13 Mar 2019 PSC01 Notification of David Jonathan Little as a person with significant control on 6 July 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mr David Jonathan Little on 4 March 2019
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16
10 Jul 2018 TM01 Termination of appointment of James Powers Wallis as a director on 10 July 2018
24 Apr 2018 AA Micro company accounts made up to 31 August 2017