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THE ROCK FREEHOLD LIMITED

Company number 09642328

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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)
12 Mar 2019 AP01 Appointment of Mrs Sonia Clare Weller as a director on 12 March 2019
12 Mar 2019 TM01 Termination of appointment of Jonathan Phillip Goldberg as a director on 12 March 2019
12 Mar 2019 PSC01 Notification of Louise Patricia Henshall as a person with significant control on 12 March 2019
12 Mar 2019 AP01 Appointment of Louise Patricia Henshall as a director on 12 March 2019
12 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 12 March 2019
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
29 Jun 2018 PSC08 Notification of a person with significant control statement
29 Jun 2018 PSC07 Cessation of Jonathan Phillip Goldberg as a person with significant control on 16 March 2018
27 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Jan 2018 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 1 October 2017
17 Jan 2018 TM02 Termination of appointment of Warren Dann as a secretary on 1 October 2017
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Jonathan Phillip Goldberg as a person with significant control on 16 June 2017
09 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Dec 2016 CH03 Secretary's details changed for Mr Warren Dann on 5 September 2016
07 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4
09 Oct 2015 AP01 Appointment of Mr Jonathan Phillip Goldberg as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Warren William Dann as a director on 9 October 2015
17 Jun 2015 AP03 Appointment of Mr Warren Dann as a secretary on 17 June 2015
17 Jun 2015 TM02 Termination of appointment of Tracy Marion O'toole as a secretary on 17 June 2015
17 Jun 2015 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 17 June 2015
17 Jun 2015 TM02 Termination of appointment of Sarah Horne as a secretary on 17 June 2015
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 4