ROCK RESOURCE MANAGEMENT LIMITED

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DateDescription
19/01/2319 January 2023 Compulsory strike-off action has been suspended

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19/01/2319 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Confirmation statement made on 2021-09-02 with no updates

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07/12/217 December 2021 Notification of Thomas Todd as a person with significant control on 2020-08-24

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 Cessation of Thomas Todd as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Termination of appointment of Thomas Todd as a director on 2021-07-27

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21/06/2121 June 2021 Registered office address changed from Sbr House Winterton Road Scunthorpe DN15 0DH England to Mayden House Main Road Long Bennington Newark NG23 5DJ on 2021-06-21

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02/03/212 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TODD / 01/03/2021

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS TODD / 01/03/2021

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02/03/212 March 2021 31/10/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 PREVSHO FROM 30/11/2020 TO 31/10/2020

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19/02/2119 February 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/09/2025 September 2020 PREVSHO FROM 30/04/2020 TO 30/11/2019

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25/09/2025 September 2020 30/11/19 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 DIRECTOR APPOINTED MR THOMAS TODD

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09/09/209 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107391970001

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TODD

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02/09/202 September 2020 CESSATION OF SAM TODD AS A PSC

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM TODD

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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14/07/2014 July 2020 CESSATION OF NIGEL RICHARD RUSH AS A PSC

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSH

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22/06/2022 June 2020 DIRECTOR APPOINTED MR JAMIE KERNACHAN

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM MAYDEN HOUSE MAIN ROAD LONG BENNINGTON NEWARK NG23 5DJ ENGLAND

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RUSH

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27/05/2027 May 2020 Registered office address changed from , Mayden House Main Road, Long Bennington, Newark, NG23 5DJ, England to Mayden House Main Road Long Bennington Newark NG23 5DJ on 2020-05-27

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24/05/2024 May 2020 CESSATION OF REEGAN KENNEDY AS A PSC

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24/05/2024 May 2020 APPOINTMENT TERMINATED, DIRECTOR REEGAN KENNEDY

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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28/08/1928 August 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/03/1926 March 2019 FIRST GAZETTE

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NEWARK LINCOLNSHIRE NG23 5DJ

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18/02/1918 February 2019 Registered office address changed from , Mayden House Long Bennington Business Park Main Road, Long Bennington, Newark, Lincolnshire, NG23 5DJ to Mayden House Main Road Long Bennington Newark NG23 5DJ on 2019-02-18

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE KERNACHAN

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02/01/192 January 2019 DIRECTOR APPOINTED MR NIGEL RICHARD RUSH

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22/11/1822 November 2018 Registered office address changed from , 15 Autumn Park, Dysart Road, Grantham, NG31 7EU, United Kingdom to Mayden House Main Road Long Bennington Newark NG23 5DJ on 2018-11-22

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 15 AUTUMN PARK, DYSART ROAD GRANTHAM NG31 7EU UNITED KINGDOM

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 DIRECTOR APPOINTED JAMIE KERNACHAN

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107391970001

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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