ROCKWELL PROPERTIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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21/07/2521 July 2025 NewChange of details for Mr Daniel James Mulryan as a person with significant control on 2025-07-18

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18/07/2518 July 2025 NewDirector's details changed for Dominic John O'loglen on 2025-07-18

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18/07/2518 July 2025 NewChange of details for Mr Daniel James Mulryan as a person with significant control on 2025-07-18

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15/07/2515 July 2025 NewDirector's details changed for Dominic John O'loglen on 2025-07-15

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15/07/2515 July 2025 NewDirector's details changed for Dominic John O'loglen on 2025-07-15

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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09/08/249 August 2024 Confirmation statement made on 2024-07-23 with no updates

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03/07/243 July 2024 Secretary's details changed for Cameron Crouser on 2024-07-03

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03/07/243 July 2024 Registered office address changed from 3rd Floor Front 11-12 st James’S Square London SW1Y 4LB United Kingdom to 2nd Floor 140 Wardour Street London W1F 8ZT on 2024-07-03

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03/07/243 July 2024 Director's details changed for Mr Nicholas James Mee on 2024-07-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-23 with no updates

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14/07/2314 July 2023 Termination of appointment of Gerrit Johannes Tolsma as a director on 2023-07-14

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24/04/2324 April 2023 Appointment of Dominic John O'loglen as a director on 2023-04-01

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07/01/237 January 2023 Total exemption full accounts made up to 2021-12-31

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

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21/12/2121 December 2021 Termination of appointment of Jonathan Paul Manns as a director on 2021-11-10

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

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 SECRETARY'S CHANGE OF PARTICULARS / CAMERON CROUSER / 01/04/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT JOHANNES TOLSMA / 01/04/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MEE / 01/04/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MANNS / 01/04/2020

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 23 KING STREET LONDON SW1Y 6QY ENGLAND

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

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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14/03/1914 March 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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29/06/1829 June 2018 CESSATION OF DANIEL JAMES MULRYAN AS A PSC

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT JOHANNES TOLSMA / 26/06/2018

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22/05/1822 May 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES MEE

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22/05/1822 May 2018 DIRECTOR APPOINTED JONATHAN PAUL MANNS

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20/03/1820 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHRISTIE

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26/09/1726 September 2017 DIRECTOR APPOINTED MR GERRIT JOHANNES TOLSMA

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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03/08/173 August 2017 SECRETARY'S CHANGE OF PARTICULARS / CAMERON CROUSER / 20/01/2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES MULRYAN

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/03/1716 March 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MULRYAN

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08/11/168 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/168 November 2016 COMPANY NAME CHANGED ROCKWELL RESIDENTIAL UK LTD CERTIFICATE ISSUED ON 08/11/16

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DONAL MULRYAN / 29/09/2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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04/05/164 May 2016 SECRETARY APPOINTED CAMERON CROUSER

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04/01/164 January 2016 DIRECTOR APPOINTED MR ALISTAIR CHRISTIE

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24/07/1524 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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