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ROCHFORD NORSE LIMITED

Company number 13874063

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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)
21 Nov 2024	AP01	Appointment of Phoebe Elizabeth Barnes as a director on 20 November 2024	View PDF Appointment of Phoebe Elizabeth Barnes as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Daniel Christopher Vanstone as a director on 14 November 2024	View PDF Termination of appointment of Daniel Christopher Vanstone as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Emma Goodings as a director on 7 October 2024	View PDF Appointment of Emma Goodings as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Stephen Christopher Summers as a director on 28 June 2024	View PDF Termination of appointment of Stephen Christopher Summers as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of David John Sperring as a director on 24 May 2023	View PDF Termination of appointment of David John Sperring as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Daniel Christopher Vanstone as a director on 22 May 2023	View PDF Appointment of Daniel Christopher Vanstone as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2023	PSC03	Notification of Rochford District Council as a person with significant control on 5 April 2023	View PDF Notification of Rochford District Council as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Stephen Christopher Summers as a director on 5 April 2023	View PDF Appointment of Stephen Christopher Summers as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of David John Sperring as a director on 5 April 2023	View PDF Appointment of David John Sperring as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Robert Graham Guy as a director on 24 March 2023	View PDF Termination of appointment of Robert Graham Guy as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CH01	Director's details changed for Andrew George Tansley on 7 March 2023	View PDF Director's details changed for Andrew George Tansley on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on 27 February 2023	View PDF Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Andrew George Tansley as a director on 27 February 2023	View PDF Appointment of Andrew George Tansley as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Robert Graham Guy as a director on 27 February 2023	View PDF Appointment of Robert Graham Guy as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Nicholas Andrew Drake as a director on 27 February 2023	View PDF Appointment of Nicholas Andrew Drake as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
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 - 5 pages (5 pages)
30 Nov 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROCHFORD NORSE LIMITED

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