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STAFFA ROCK PLC

Company number SC508267

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
27 Jul 2021	AD01	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 27 July 2021	View PDF Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 27 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CH01	Director's details changed for Mr Darren George Edmonston on 13 June 2019	View PDF Director's details changed for Mr Darren George Edmonston on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Pankaj Keshavlal Rajani on 13 June 2019	View PDF Director's details changed for Mr Pankaj Keshavlal Rajani on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
18 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
26 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP04	Appointment of Congress Company Secretarial Services Ltd as a secretary on 10 May 2018	View PDF Appointment of Congress Company Secretarial Services Ltd as a secretary on 10 May 2018 - link opens in a new window - 3 pages (3 pages)
30 May 2018	TM02	Termination of appointment of Damien Paul Bechelli as a secretary on 10 May 2018	View PDF Termination of appointment of Damien Paul Bechelli as a secretary on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of secretary/pankaj rajani appointed chairman 10/05/2018	View PDF Resolutions RES13 ‐ Resignation and appointment of secretary/pankaj rajani appointed chairman 10/05/2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
13 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 50,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016	View PDF Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 - link opens in a new window - 1 page (1 page)

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STAFFA ROCK PLC

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