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ROCK ROAD HOLDINGS LIMITED

Company number 14361392

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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)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Aug 2024	AP01	Appointment of Charles Johnson-Ferguson as a director on 1 August 2024	View PDF Appointment of Charles Johnson-Ferguson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024	View PDF Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023	View PDF Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	PSC07	Cessation of Rock Infrastructure Limited as a person with significant control on 25 October 2022	View PDF Cessation of Rock Infrastructure Limited as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC02	Notification of Rock Rail Holdings Limited as a person with significant control on 25 October 2022	View PDF Notification of Rock Rail Holdings Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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