Company Results (links open in a new window)
|
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)
|
|
09 Feb 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
|
|
|
06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2024 |
MR01 |
Registration of charge 139659080003, created on 6 August 2024
|
|
|
09 Aug 2024 |
MR01 |
Registration of charge 139659080004, created on 6 August 2024
|
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Jun 2024 |
PSC05 |
Change of details for Rokform Real Estate Ltd as a person with significant control on 12 June 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of Sb Property Group Holdings Limited as a person with significant control on 13 December 2022
|
|
|
14 Dec 2022 |
CERTNM |
Company name changed rokform & brady LIMITED\certificate issued on 14/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-13
|
|
|
13 Dec 2022 |
EW01RSS |
Directors' register information at 13 December 2022 on withdrawal from the public register
|
|
|
13 Dec 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Steven Michael Brady as a director on 13 December 2022
|
|
|
13 Dec 2022 |
AD01 |
Registered office address changed from 29 Moorfield Road Exmouth EX8 3QN England to 195-197 Whiteladies Road Bristol BS8 2SB on 13 December 2022
|
|
|
13 Dec 2022 |
EW04RSS |
Persons' with significant control register information at 13 December 2022 on withdrawal from the public register
|
|
|
13 Dec 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 139659080001, created on 22 November 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 139659080002, created on 22 November 2022
|
|
|
16 Nov 2022 |
CERTNM |
Company name changed rockform & brady LIMITED\certificate issued on 16/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-03
|
|
|
10 Nov 2022 |
CERTNM |
Company name changed 19HIGHSTREETHON LIMITED\certificate issued on 10/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-02
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Steven Michael Brady as a person with significant control on 27 June 2022
|
|
|
02 Nov 2022 |
PSC02 |
Notification of Sb Property Group Holdings Limited as a person with significant control on 27 June 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|