ROCK ONE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Cessation of Louis Kirkham as a person with significant control on 2025-05-13 |
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 30/09/2530 September 2025 New | Notification of Rock One Group Holdings Ltd as a person with significant control on 2025-05-13 |
| 30/09/2530 September 2025 New | Cessation of Martyn David Cooper as a person with significant control on 2025-05-13 |
| 18/08/2518 August 2025 | Satisfaction of charge 119250930010 in full |
| 18/08/2518 August 2025 | Satisfaction of charge 119250930004 in full |
| 14/08/2514 August 2025 | Registration of charge 119250930013, created on 2025-08-08 |
| 30/04/2530 April 2025 | Current accounting period extended from 2025-04-30 to 2025-08-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-04-30 |
| 28/10/2428 October 2024 | Registration of charge 119250930012, created on 2024-10-17 |
| 26/10/2426 October 2024 | Satisfaction of charge 119250930009 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Registration of charge 119250930011, created on 2023-10-13 |
| 07/07/237 July 2023 | Director's details changed for Mr Louis Kirkham on 2023-07-07 |
| 06/07/236 July 2023 | Change of details for Mr Louis Kirkham as a person with significant control on 2023-07-06 |
| 28/06/2328 June 2023 | Registration of charge 119250930010, created on 2023-06-23 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 29/03/2329 March 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/11/2221 November 2022 | Director's details changed for Mr Martyn David Cooper on 2022-11-21 |
| 21/11/2221 November 2022 | Change of details for Mr Martyn David Cooper as a person with significant control on 2022-11-21 |
| 20/10/2220 October 2022 | Registered office address changed from First Floor 7 Freebournes Court Witham CM8 2BL England to Office 7 126 Newland Street Witham CM8 1BA on 2022-10-20 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Registration of charge 119250930007, created on 2021-07-16 |
| 24/06/2124 June 2021 | Registration of charge 119250930006, created on 2021-06-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119250930003 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119250930002 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119250930001 |
| 04/04/194 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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