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STAFFA ROCK PLC

Company number SC508267

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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)
07 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
09 Jan 2024 AA Full accounts made up to 30 June 2023
11 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
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
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
16 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Jun 2020 CH01 Director's details changed for Mr Darren George Edmonston on 13 June 2019
25 Jun 2020 CH01 Director's details changed for Mr Pankaj Keshavlal Rajani on 13 June 2019
08 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
27 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
30 May 2018 AP04 Appointment of Congress Company Secretarial Services Ltd as a secretary on 10 May 2018
30 May 2018 TM02 Termination of appointment of Damien Paul Bechelli as a secretary on 10 May 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of secretary/pankaj rajani appointed chairman 10/05/2018
13 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
09 Jan 2018 AA Full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
18 Dec 2016 AA Full accounts made up to 30 June 2016
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
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