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ROCKHAVEN MANAGEMENT LIMITED

Company number NI036966

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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)
05 May 2016 TM01 Termination of appointment of John Edward Clarke as a director on 8 April 2016
26 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 9
07 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 9
22 Jul 2014 CH01 Director's details changed for Mr Lockhart Mclaughlin on 21 July 2014
13 May 2014 AP01 Appointment of Mr Lockhart Mclaughlin as a director
13 May 2014 TM01 Termination of appointment of Clive Gilpin as a director
29 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 9
01 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr John Edward Clarke as a director
16 May 2012 TM01 Termination of appointment of Lockhart Mcloughlin as a director
21 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Mr Dermot Bruce Gordon on 17 September 2011
18 Oct 2011 CH01 Director's details changed for Lockhart Mcloughlin on 17 September 2011
29 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
11 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
10 Nov 2008 AC(NI) 30/09/08 annual accts
08 Oct 2008 371S(NI) 17/09/08 annual return shuttle
02 Jun 2008 296(NI) Change of dirs/sec