ROCKGLEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Final Gazette dissolved following liquidation |
| 19/05/2319 May 2023 | Return of final meeting in a members' voluntary winding up |
| 16/09/2216 September 2022 | Liquidators' statement of receipts and payments to 2022-08-26 |
| 09/08/219 August 2021 | Termination of appointment of Jennifer Leigh Mitchell as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Robert Philip Leigh-Bramwell as a director on 2021-08-09 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEIGH MITCHELL / 09/03/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LEIGH-BRAMWELL / 12/01/2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM SUITE 2E ATRIA SPA ROAD BOLTON GREATER MANCHESTER BL1 4AG |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY LORRAINE COOPER |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080120550007 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080120550007 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080120550006 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080120550005 |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEIGH-BRAMWELL |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ROBERT PHILIP LEIGH-BRAMWELL |
| 23/01/1523 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080120550002 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080120550004 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080120550003 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 28/06/2013 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080120550002 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1211 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED JENNIFER LEIGH MITCHELL |
| 08/05/128 May 2012 | SECRETARY APPOINTED LORRAINE SUSAN COOPER |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR BRIAN HERBERT LEIGH-BRAMWELL |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MRS HELEN ROSEMARY LEIGH-BRAMWELL |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED AGHOCO 1101 LIMITED CERTIFICATE ISSUED ON 16/04/12 |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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