ROCKHAVEN DEVELOPMENTS LIMITED

Company number 06885082 ·

Active

59 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-04-16 with updates · 5 pages View document
25 Jun 2026 Termination of appointment of Louise Janet Cutliffe Dowdeswell as a director on 2026-04-15 · 1 page View document
13 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
9 May 2025 Change of details for Mrs Louise Janet Cutliffe Dowdeswell as a person with significant control on 2025-05-09 · 2 pages View document
9 May 2025 Change of details for Mr Nicholas Charles Dowdeswell as a person with significant control on 2025-05-09 · 2 pages View document
9 May 2025 Director's details changed for Mrs Louise Janet Cutliffe Dowdeswell on 2025-05-09 · 2 pages View document
9 May 2025 Director's details changed for Mr Nicholas Charles Dowdeswell on 2025-05-09 · 2 pages View document
9 May 2025 Secretary's details changed for Mr Nicholas Charles Dowdeswell on 2025-05-09 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 5 pages View document
8 Nov 2024 Director's details changed for Mr Nicholas Charles Dowdeswell on 2024-11-07 · 2 pages View document
8 Nov 2024 Secretary's details changed for Mr Nicholas Charles Dowdeswell on 2024-11-07 · 1 page View document
14 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 5 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
14 Jun 2023 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to K12 the Courtyard Jenson Avenue Commerce Park Frome BA11 2FG on 2023-06-14 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
7 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
23 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068850820001 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 Oct 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA View document
9 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068850820001 View document
21 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
15 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 May 2014 COMPANY NAME CHANGED PROSPECT CAPITAL DEVELOPMENTS (BATH) LTD CERTIFICATE ISSUED ON 15/05/14 View document
7 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013 View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTLIFFE DOWDESWELL / 27/09/2013 View document
27 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013 View document
7 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
22 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document