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ROKALITE LTD

Company number 11539411

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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)
24 Apr 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 August 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 101 Mustard Lane Croft Warrington WA3 7BD on 5 April 2024	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 101 Mustard Lane Croft Warrington WA3 7BD on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC04	Change of details for Mr Andrew Rutledge as a person with significant control on 5 April 2024	View PDF Change of details for Mr Andrew Rutledge as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Andrew Rutledge on 5 April 2024	View PDF Director's details changed for Mr Andrew Rutledge on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CERTNM	Company name changed bradfell LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	View PDF Company name changed bradfell LIMITED\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2023	PSC01	Notification of Andrew Rutledge as a person with significant control on 25 January 2023	View PDF Notification of Andrew Rutledge as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Andrew Rutledge as a director on 25 January 2023	View PDF Appointment of Mr Andrew Rutledge as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Ceri Richard John as a director on 25 January 2023	View PDF Termination of appointment of Ceri Richard John as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Ceri Richard John as a person with significant control on 25 January 2023	View PDF Cessation of Ceri Richard John as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	PSC01	Notification of Ceri Richard John as a person with significant control on 24 August 2019	View PDF Notification of Ceri Richard John as a person with significant control on 24 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 3 September 2019	View PDF Withdrawal of a person with significant control statement on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-28 GBP 2	View PDF Incorporation Statement of capital on 2018-08-28 GBP 2 - link opens in a new window - 27 pages (27 pages)

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ROKALITE LTD

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