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ROKER SHELTER LTD

Company number 12046608

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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)
21 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 26,002
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 13,002
27 Nov 2023 AA Micro company accounts made up to 30 June 2023
10 Oct 2023 AD01 Registered office address changed from Unit 2 Monk Street Sunderland SR6 0DB England to Roker Shelter Marine Walk Sunderland Tyne and Wear SR6 0PL on 10 October 2023
10 Oct 2023 CERTNM Company name changed vaux 1837 LTD\certificate issued on 10/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
21 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Sep 2022 CH01 Director's details changed for Mr Michael William Thompson on 1 September 2022
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 2
13 Oct 2020 PSC01 Notification of Steven James Smith as a person with significant control on 13 October 2020
13 Oct 2020 PSC07 Cessation of Vaux Brewery (Holdings) Ltd as a person with significant control on 13 October 2020
13 Oct 2020 PSC01 Notification of Michael William Thompson as a person with significant control on 13 October 2020
13 Oct 2020 AP01 Appointment of Mr Steven James Smith as a director on 13 October 2020
06 Oct 2020 AD01 Registered office address changed from North East Bic Wearfield Enterprise Park Sunderland SR5 2TA United Kingdom to Unit 2 Monk Street Sunderland SR6 0DB on 6 October 2020
10 Aug 2020 AA Micro company accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-12
  • GBP 1