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ROCK AND ROCK LTD

Company number 13759435

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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)
27 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
28 Oct 2024 MR01 Registration of charge 137594350011, created on 16 October 2024
28 Oct 2024 MR01 Registration of charge 137594350012, created on 16 October 2024
05 Jul 2024 MR01 Registration of charge 137594350010, created on 1 July 2024
10 Jun 2024 MR01 Registration of charge 137594350009, created on 10 June 2024
04 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
19 Mar 2024 MR01 Registration of charge 137594350008, created on 19 March 2024
09 Jan 2024 MR01 Registration of charge 137594350007, created on 5 January 2024
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
14 Nov 2023 MR01 Registration of charge 137594350006, created on 10 November 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 MR01 Registration of charge 137594350005, created on 7 December 2022
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
06 Dec 2022 PSC04 Change of details for Mr Oliver Derrick Murphy as a person with significant control on 5 December 2022
06 Dec 2022 CH01 Director's details changed for Mr Oliver Derrick Murphy on 5 December 2022
31 Oct 2022 MR01 Registration of charge 137594350004, created on 31 October 2022
07 Sep 2022 MR01 Registration of charge 137594350003, created on 2 September 2022
06 Jul 2022 MR01 Registration of charge 137594350002, created on 30 June 2022
15 Mar 2022 MR01 Registration of charge 137594350001, created on 15 March 2022
23 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-23
  • GBP 1