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ROCKET LEISURE (MONUMENT) LIMITED

Company number 13479528

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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)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into documents / re: company directors and/or secretary be and are hereby authorised and directed to execute and deliver the documents and to give or execute any or all notices, communications or other documents / re: company business 31/10/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into documents / re: company directors and/or secretary be and are hereby authorised and directed to execute and deliver the documents and to give or execute any or all notices, communications or other documents / re: company business 31/10/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2024	MR04	Satisfaction of charge 134795280001 in full	View PDF Satisfaction of charge 134795280001 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 134795280002, created on 1 November 2024	View PDF Registration of charge 134795280002, created on 1 November 2024 - link opens in a new window - 32 pages (32 pages)
29 Oct 2024	PSC05	Change of details for Rocket Leisure Ltd as a person with significant control on 18 January 2024	View PDF Change of details for Rocket Leisure Ltd as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Howard Carleton Taylor on 2 October 2024	View PDF Director's details changed for Howard Carleton Taylor on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AD01	Registered office address changed from Kendal House Murley Moss Business Village, Oxenholme Road, Kendal Cumbria LA9 7RL England to 192 Clapham High Street London SW4 7UD on 18 January 2024	View PDF Registered office address changed from Kendal House Murley Moss Business Village, Oxenholme Road, Kendal Cumbria LA9 7RL England to 192 Clapham High Street London SW4 7UD on 18 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2022	MR01	Registration of charge 134795280001, created on 24 November 2022	View PDF Registration of charge 134795280001, created on 24 November 2022 - link opens in a new window - 50 pages (50 pages)
21 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 100	View PDF Incorporation Statement of capital on 2021-06-28 GBP 100 - link opens in a new window - 38 pages (38 pages)

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