Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 16 16 Hasse Road Soham Ely CB7 5UN England to 16 Hasse Road Soham Ely CB7 5UN on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 10a Castle Meadow Norwich NR1 3DE United Kingdom to 16 16 Hasse Road Soham Ely CB7 5UN on 25 September 2024
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28 Jun 2024 |
PSC01 |
Notification of Paulrick Burns as a person with significant control on 24 June 2024
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25 Jun 2024 |
CERTNM |
Company name changed rozco construction (ea) LTD\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
AP01 |
Appointment of Mr Paulrick Burns as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Rory Alexander Gook as a director on 24 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Rory Alexander Gook as a person with significant control on 24 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Rory Alexander Gook as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Charles William Rogers as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Spencer William Gray as a director on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Spencer's Properties Limited as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Link Construction Limited as a person with significant control on 1 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Rory Alexander Gook as a person with significant control on 1 March 2024
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20 Feb 2024 |
CERTNM |
Company name changed xyz sales (norfolk) LTD\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Darren Malcolm Eadie as a director on 20 February 2023
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr Darren Malcolm Eadie as a director on 27 October 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Charles William Rogers as a director on 6 September 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Paul David Rogers as a director on 11 August 2021
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