LA ROC BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-09-24 with no updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-12-31

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07/10/227 October 2022 Appointment of Mr Christopher Francis Sowerby as a secretary on 2022-10-07

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with updates

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07/10/227 October 2022 Termination of appointment of Alan Brodie Robb as a secretary on 2022-10-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Appointment of Mr Andrew Rawsthorne as a director on 2021-06-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK JOSEPH WILSON / 19/07/2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/11/1511 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/07/1528 July 2015 DIRECTOR APPOINTED MR IAN PATRICK WILSON

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06/03/156 March 2015 SECTION 519

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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19/11/1319 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/10/122 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/09/2011

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28/09/1128 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 01/09/2011

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25/07/1125 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHALMERS / 21/02/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 8 MARSH PARADE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1BT

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24/01/1124 January 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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03/12/103 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNITS 25 & 26 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF

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04/11/094 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHALMERS / 01/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/02/0911 February 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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