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ROCKWELL PROPERTIES LIMITED

Company number 09701759

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
09 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
03 Jul 2024 CH03 Secretary's details changed for Cameron Crouser on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Nicholas James Mee on 3 July 2024
03 Jul 2024 AD01 Registered office address changed from 3rd Floor Front 11-12 st James’S Square London SW1Y 4LB United Kingdom to 2nd Floor 140 Wardour Street London W1F 8ZT on 3 July 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of Gerrit Johannes Tolsma as a director on 14 July 2023
24 Apr 2023 AP01 Appointment of Dominic John O'loglen as a director on 1 April 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
03 Jul 2022 CH01 Director's details changed for Mr Nicholas James Mee on 3 July 2022
21 Dec 2021 TM01 Termination of appointment of Jonathan Paul Manns as a director on 10 November 2021
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
31 Jul 2020 CH03 Secretary's details changed for Cameron Crouser on 1 April 2020
17 Jun 2020 CH01 Director's details changed for Jonathan Paul Manns on 1 April 2020
17 Jun 2020 CH01 Director's details changed for Mr Nicholas James Mee on 1 April 2020
17 Jun 2020 CH01 Director's details changed for Mr Gerrit Johannes Tolsma on 1 April 2020
02 Apr 2020 AD01 Registered office address changed from 23 King Street London SW1Y 6QY England to 3rd Floor Front 11-12 st James’S Square London SW1Y 4LB on 2 April 2020
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates