ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Termination of appointment of Daniel Frank Hobson as a director on 2024-11-30 |
| 03/12/243 December 2024 | Appointment of Benjamin Michael Burgess as a director on 2024-11-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/08/2427 August 2024 | Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01 |
| 23/08/2423 August 2024 | Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01 |
| 01/07/241 July 2024 | Appointment of Mr Hugh Patrick Clancy as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Roger Mcdonald as a director on 2024-06-30 |
| 17/06/2417 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Director's details changed for Matthew James Allen on 2023-06-13 |
| 25/04/2325 April 2023 | Director's details changed for Mr Daniel Frank Hobson on 2023-04-25 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/11/219 November 2021 | Director's details changed for Mr Graeme Kenneth Wilson Dunbar on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Daniel Frank Hobson on 2021-11-09 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS RITTER |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR ROGER MCDONALD |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 02/08/182 August 2018 | SECRETARY APPOINTED JOANNE SHEPHERD |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ENGLISH |
| 12/07/1812 July 2018 | CHANGE PERSON AS DIRECTOR |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 04/07/2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STUART ENGLISH / 04/07/2018 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HELMSLEY |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED NICOLAS RITTER |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM WESLEY HOUSE BULL HILL LEATHERHEAD KT22 7AH |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ TARASIUK / 01/03/2018 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HELMSLEY / 01/03/2018 |
| 14/12/1714 December 2017 | CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK RAIL EAST ANGLIA MANAGEMENT LTD |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLARD INVESTMENTS LLP |
| 14/12/1714 December 2017 | CESSATION OF ROCK RAIL EAST ANGLIA MANAGEMENT LTD AS A PSC |
| 28/11/1728 November 2017 | 29/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL CHIVERS / 17/10/2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORD |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ANDREW NOEL CHIVERS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 16/11/1616 November 2016 | CURREXT FROM 31/12/2016 TO 31/12/2017 |
| 18/10/1618 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 30/09/1630 September 2016 | ADOPT ARTICLES 19/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ORD / 19/09/2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR MARK ROY SWINDELL |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 27/09/1627 September 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR DANIEL FRANK HOBSON |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MACIEJ TARASIUK |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED DOMINIC JAMES HELMSLEY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/09/1627 September 2016 | SECRETARY APPOINTED NICHOLAS STUART ENGLISH |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 19/09/1619 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1619 September 2016 | COMPANY NAME CHANGED HOSTAGREEN LIMITED CERTIFICATE ISSUED ON 19/09/16 |
| 06/07/166 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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