THIRD ROCK LTD

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-10-29 with updates

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14/11/2414 November 2024 Change of details for Mr Richard Dennington as a person with significant control on 2024-03-31

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14/11/2414 November 2024 Notification of Katie Elise Dennington as a person with significant control on 2024-03-31

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12/11/2412 November 2024 Change of details for a person with significant control

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11/11/2411 November 2024 Change of details for Mr Richard Dennington as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mrs Katie Elise Dennington on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mr Richard Dennington on 2024-11-11

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02/08/242 August 2024 Change of details for Mr Richard Dennington as a person with significant control on 2024-08-02

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02/08/242 August 2024 Director's details changed for Mr Richard Dennington on 2024-08-02

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02/08/242 August 2024 Micro company accounts made up to 2023-12-31

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02/08/242 August 2024 Director's details changed for Mrs Katie Elise Dennington on 2024-08-02

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

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24/11/2324 November 2023 Confirmation statement made on 2023-10-29 with updates

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15/11/2315 November 2023 Director's details changed for Mrs Katie Elise Dennington on 2023-11-15

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15/11/2315 November 2023 Change of details for Mr Richard Dennington as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mr Richard Dennington on 2023-11-15

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21/04/2321 April 2023 Micro company accounts made up to 2022-12-31

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

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30/11/2230 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with updates

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07/05/217 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/07/202 July 2020 PREVSHO FROM 31/10/2020 TO 31/12/2019

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21/04/2021 April 2020 ADOPT ARTICLES 01/01/2020

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17/04/2017 April 2020 01/01/20 STATEMENT OF CAPITAL GBP 110

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26/03/2026 March 2020 DIRECTOR APPOINTED MRS KATIE ELISE DENNINGTON

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DENNINGTON / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNINGTON / 10/01/2020

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

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WARD DENNINGTON / 05/11/2019

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30/10/1930 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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