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ROCKBEARE LIMITED

Company number 12326792

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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)
04 Nov 2024	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 4 November 2024	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 4 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA01	Current accounting period extended from 31 July 2022 to 31 January 2023	View PDF Current accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 20 November 2021	View PDF Second filing of Confirmation Statement dated 20 November 2021 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC04	Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on 16 October 2020	View PDF Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC01	Notification of Edward Blair as a person with significant control on 16 October 2020	View PDF Notification of Edward Blair as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 24/10/2022	View PDF Confirmation statement made on 20 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 24/10/2022 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	CH01	Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 20 November 2021	View PDF Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on 20 November 2021	View PDF Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 January 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	MR01	Registration of charge 123267920002, created on 22 December 2020	View PDF Registration of charge 123267920002, created on 22 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Jan 2021	MR01	Registration of charge 123267920001, created on 22 December 2020	View PDF Registration of charge 123267920001, created on 22 December 2020 - link opens in a new window - 35 pages (35 pages)
25 Sep 2020	AD01	Registered office address changed from Blick Rothenburg 7-10 Chandos Street London W1G 9DQ England to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 25 September 2020	View PDF Registered office address changed from Blick Rothenburg 7-10 Chandos Street London W1G 9DQ England to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 25 September 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC04	Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on 19 December 2019	View PDF Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of William Layton Blackham as a person with significant control on 19 December 2019	View PDF Cessation of William Layton Blackham as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of William Layton Blackham as a director on 19 December 2019	View PDF Termination of appointment of William Layton Blackham as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ROCKBEARE LIMITED

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