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ROCKFORD PORTFOLIO LIMITED

Company number NI625553

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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)
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,002.00
08 Dec 2016 SH08 Change of share class name or designation
08 Dec 2016 SH10 Particulars of variation of rights attached to shares
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 MR01 Registration of charge NI6255530005, created on 30 November 2016
06 Dec 2016 MR01 Registration of charge NI6255530006, created on 30 November 2016
06 Dec 2016 MR01 Registration of charge NI6255530007, created on 30 November 2016
02 Dec 2016 AP01 Appointment of Mr Simon Ho as a director on 30 November 2016
02 Dec 2016 AP01 Appointment of Mr Matthew Ho as a director on 30 November 2016
02 Dec 2016 MR01 Registration of charge NI6255530004, created on 30 November 2016
01 Dec 2016 MR01 Registration of charge NI6255530001, created on 30 November 2016
01 Dec 2016 MR01 Registration of charge NI6255530002, created on 30 November 2016
01 Dec 2016 MR01 Registration of charge NI6255530003, created on 30 November 2016
02 Jun 2016 AP01 Appointment of Mr Eunan Gerard Donnelly as a director on 2 June 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016 CERTNM Company name changed ormiston construction LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-20
01 Jan 2016 TM02 Termination of appointment of Angela Janette Thompson as a secretary on 10 December 2015
01 Jan 2016 TM01 Termination of appointment of Stephen John Thompson as a director on 10 December 2015
01 Jan 2016 TM01 Termination of appointment of Angela Janette Thompson as a director on 10 December 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
25 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1,000
12 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000