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ROCKSHINE LTD.

Company number 10402871

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	PSC05	Change of details for Archaylen Property Limited as a person with significant control on 17 December 2021	View PDF Change of details for Archaylen Property Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	AP01	Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020	View PDF Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	TM01	Termination of appointment of Stephen Douglas John Marshall as a director on 2 October 2020	View PDF Termination of appointment of Stephen Douglas John Marshall as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2019	MR01	Registration of charge 104028710002, created on 6 December 2019	View PDF Registration of charge 104028710002, created on 6 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Dec 2019	MR01	Registration of charge 104028710003, created on 6 December 2019	View PDF Registration of charge 104028710003, created on 6 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Dec 2019	MR01	Registration of charge 104028710001, created on 6 December 2019	View PDF Registration of charge 104028710001, created on 6 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AD01	Registered office address changed from Aspens Farm Lower End Marsworth Tring HP23 4NE England to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 28 November 2016	View PDF Registered office address changed from Aspens Farm Lower End Marsworth Tring HP23 4NE England to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 28 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ROCKSHINE LTD.

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