ROCK SUITE LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewChange of details for Ms Julie Ellis as a person with significant control on 2025-09-26

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21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/03/2415 March 2024 Change of details for a person with significant control

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14/03/2414 March 2024 Termination of appointment of Anthony Carl Blythen as a director on 2024-02-29

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-08-31

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14/03/2414 March 2024 Cessation of Anthony Carl Blythen as a person with significant control on 2024-02-29

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-08-31

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22/03/2322 March 2023 Director's details changed for Ms Julie Ellis on 2023-03-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/01/227 January 2022 Registered office address changed from The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL England to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 2022-01-07

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/04/2119 April 2021 31/08/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 4 WHITWORTH COURT RUNCORN CHESHIRE WA7 1WA ENGLAND

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15/09/2015 September 2020 Registered office address changed from , 4 Whitworth Court Runcorn, Cheshire, WA7 1WA, England to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 2020-09-15

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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02/03/202 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CARL BLYTHEN / 01/08/2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CARL BLYTHEN / 01/08/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MISS JULIE ELLIS / 01/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ELLIS / 01/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARL BLYTHEN / 01/08/2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CARL BLYTHEN / 01/08/2019

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12/12/1812 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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25/04/1825 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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30/03/1730 March 2017 Registered office address changed from , 134 Liverpool Road, Widnes, WA8 7JB, United Kingdom to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 2017-03-30

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 134 LIVERPOOL ROAD WIDNES WA8 7JB UNITED KINGDOM

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03/08/163 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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