SAFEROCK LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-03-27 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-06-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 2024-05-16

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09/05/249 May 2024 Confirmation statement made on 2024-03-27 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Registered office address changed from 113a Broadway Leigh-on-Sea Essex SS9 1PG England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2023-05-22

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22/05/2322 May 2023 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 113a Broadway Leigh-on-Sea Essex SS9 1PG on 2023-05-22

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12/04/2312 April 2023 Appointment of Mr Kevin Hugh Owen as a director on 2023-04-12

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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27/03/2327 March 2023 Notification of Gregory William Peter Short as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Cessation of Robert Walter Kavanagh as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr Dominic John Short as a director on 2023-03-27

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27/03/2327 March 2023 Registered office address changed from First Floor, 50 Broadway Leigh-on-Sea Essex SS9 1AG England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of Robert Walter Kavanagh as a director on 2023-03-27

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/06/2114 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALTER KAVANAGH

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17/03/2117 March 2021 CESSATION OF COLIN DOWNING AS A PSC

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10/11/2010 November 2020 DIRECTOR APPOINTED MR ROBERT WALTER KAVANAGH

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN DOWNING

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWNING

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 50 THE BROADWAY LEIGH-ON-SEA ESSEX SS9 1AG ENGLAND

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWNING / 18/12/2019

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085886760001

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/08/1725 August 2017 DIRECTOR APPOINTED MR KEVIN DOWNING

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DOWNING

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/07/1418 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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