BBD ROCK LIMITED
Company number 13063304 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-30 · 12 pages | View document |
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2025 | PARENT_ACC · 114 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Timothy Giles Lampert on 2025-09-21 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 · 2 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 129 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 18 Jan 2024 | PARENT_ACC · 131 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 · 13 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 5 pages | View document |
| 31 Mar 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 5 pages | View document |
| 22 Sep 2022 | Change of details for Constellation Developments Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 1 Jun 2021 | PSC'S CHANGE OF PARTICULARS / CINCH NEW HOLDCO LIMITED / 14/05/2021 | View document |
| 7 Apr 2021 | CESSATION OF TDR NOMINEES 2016 LIMITED AS A PSC | View document |
| 7 Apr 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 20 BENTINCK STREET LONDON W1U 2EU UNITED KINGDOM | View document |
| 7 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINCH NEW HOLDCO LIMITED | View document |
| 1 Apr 2021 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS | View document |
| 1 Apr 2021 | DIRECTOR APPOINTED MATTHEW ROBERT KELLY | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT LARGE | View document |
| 10 Dec 2020 | CURREXT FROM 31/12/2021 TO 31/03/2022 | View document |
| 4 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |