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ROK HOLDINGS LIMITED

Company number 10260539

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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)
19 Aug 2024 AA Micro company accounts made up to 30 November 2023
23 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
31 May 2024 PSC01 Notification of Ryan James Bradley as a person with significant control on 4 July 2016
31 May 2024 PSC01 Notification of David James Roome as a person with significant control on 4 July 2016
31 May 2024 PSC09 Withdrawal of a person with significant control statement on 31 May 2024
14 Aug 2023 AA Micro company accounts made up to 30 November 2022
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
11 Jul 2022 AA Micro company accounts made up to 30 November 2021
30 Jul 2021 AA Micro company accounts made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
21 Jul 2020 AA Micro company accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
21 Jan 2019 CH01 Director's details changed for Mr Ryan James Bradley on 21 January 2019
24 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
04 Apr 2018 AA Micro company accounts made up to 30 November 2017
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
11 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 30 November 2017
15 Jun 2017 MR01 Registration of charge 102605390002, created on 13 June 2017
15 Jun 2017 MR01 Registration of charge 102605390001, created on 13 June 2017
18 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 280
04 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-04
  • GBP 20