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ROCK PLANT HOLDINGS LIMITED

Company number 13148788

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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)
11 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CH01	Director's details changed for Miss Katherina Power-Kane on 12 April 2024	View PDF Director's details changed for Miss Katherina Power-Kane on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Miss Katherina Power-Kane as a person with significant control on 12 April 2024	View PDF Change of details for Miss Katherina Power-Kane as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Conor Joseph Kane on 11 November 2023	View PDF Director's details changed for Mr Conor Joseph Kane on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mr Conor Joseph Kane as a person with significant control on 11 November 2023	View PDF Change of details for Mr Conor Joseph Kane as a person with significant control on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2022	PSC04	Change of details for Miss Katherina Power-Kane as a person with significant control on 29 August 2022	View PDF Change of details for Miss Katherina Power-Kane as a person with significant control on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	CH01	Director's details changed for Miss Katherina Power-Kane on 29 August 2022	View PDF Director's details changed for Miss Katherina Power-Kane on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC04	Change of details for Mr Conor Joseph Kane as a person with significant control on 29 August 2022	View PDF Change of details for Mr Conor Joseph Kane as a person with significant control on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	CH01	Director's details changed for Mr Conor Joseph Kane on 29 August 2022	View PDF Director's details changed for Mr Conor Joseph Kane on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AD01	Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England to Staffordshire House Beechdale Road Nottingham NG8 3FH on 20 June 2022	View PDF Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England to Staffordshire House Beechdale Road Nottingham NG8 3FH on 20 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 May 2021	PSC07	Cessation of Charlotte Power-Kane as a person with significant control on 2 March 2021	View PDF Cessation of Charlotte Power-Kane as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Michael James Kane as a director on 2 March 2021	View PDF Appointment of Mr Michael James Kane as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC04	Change of details for Mr Conor Joseph Kane as a person with significant control on 25 February 2021	View PDF Change of details for Mr Conor Joseph Kane as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Conor Joseph Kane on 25 February 2021	View PDF Director's details changed for Mr Conor Joseph Kane on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-21 GBP 152	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-21 GBP 152 - link opens in a new window - 34 pages (34 pages)

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ROCK PLANT HOLDINGS LIMITED

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