ROCKFIELD DRIVE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Marianna Fratello as a director on 2025-07-17

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29/05/2529 May 2025 Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2025-05-29

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with no updates

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23/02/2323 February 2023 Appointment of Mrs Marianna Fratello as a director on 2023-02-23

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08/02/238 February 2023 Termination of appointment of Prashantha Kekulawala as a director on 2023-02-08

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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06/10/226 October 2022 Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Termination of appointment of Syed Shariq Imam as a director on 2021-12-22

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19/10/2119 October 2021 Termination of appointment of James Gregg as a director on 2021-10-18

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/08/205 August 2020 DIRECTOR APPOINTED MR JAMES GREGG

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GREGG

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER NWANKWO

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARPIT ROOPRA / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED SHARIQ IMAM / 08/11/2018

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08/11/188 November 2018 DIRECTOR APPOINTED MR SYED SHARIQ IMAM

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08/11/188 November 2018 DIRECTOR APPOINTED MR PRASHANTHA KEKULAWALA

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08/11/188 November 2018 DIRECTOR APPOINTED MR HARPIT ROOPRA

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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07/06/177 June 2017 DIRECTOR APPOINTED MR JAMES JOSEPH GREGG

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOLAN

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07/06/177 June 2017 DIRECTOR APPOINTED MR PETER NWANKWO

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/04/1719 April 2017 PREVSHO FROM 31/07/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/02/1615 February 2016 07/07/15 NO MEMBER LIST

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12/02/1612 February 2016 SECRETARY APPOINTED RUPERT JAMES NIXON

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM C/O ROSEGROUND LIMITED AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ ENGLAND

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27/01/1627 January 2016 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 FIRST GAZETTE

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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