ROCKET DISTRIBUTION LIMITED
Company number 12345206 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Appointment of Tobias Leslie Mccathie as a director on 2026-09-11 · 2 pages | View document |
| 17 Sep 2026 | Termination of appointment of Catriona Jane Davie-Maher as a director on 2026-09-11 · 1 page | View document |
| 17 Sep 2026 | Termination of appointment of Matthew John Frank as a director on 2026-09-11 · 1 page | View document |
| 17 Sep 2026 | Appointment of Jonathan Patrick Ford as a director on 2026-09-11 · 2 pages | View document |
| 17 Sep 2026 | Appointment of Denis Rozon as a director on 2026-09-11 · 2 pages | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 5 Sep 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-05 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 6 pages | View document |
| 19 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Aug 2023 | Director's details changed for Ms Catriona Jane Davie on 2023-08-31 · 2 pages | View document |
| 13 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions · 2 pages | View document |
| 12 Jun 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Notification of Rocket Rights Booster Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Cessation of Highbury Distribution Investments Limited as a person with significant control on 2023-06-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 18 Oct 2022 | Notification of Highbury Distribution Investments Limited as a person with significant control on 2020-02-08 · 2 pages | View document |
| 18 Oct 2022 | Cessation of David Vincent Mutrie Frank as a person with significant control on 2020-02-07 · 1 page | View document |
| 29 Sep 2022 | Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 2022-09-29 · 1 page | View document |
| 10 May 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 26 Jan 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Appointment of Ms Catriona Jane Davie as a director on 2021-12-23 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 6 pages | View document |
| 8 Dec 2021 | Appointment of Mr Matthew John Frank as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of David Vincent Mutrie Frank as a director on 2021-11-14 · 1 page | View document |
| 23 Sep 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Dec 2019 | CURREXT FROM 31/12/2020 TO 31/01/2021 | View document |
| 3 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |