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ROCON CONTRACTORS LIMITED

Company number 00732319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
07 Dec 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2023
  • GBP 377.00
07 Dec 2023 AA Accounts for a small company made up to 31 March 2023
07 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2023 MA Memorandum and Articles of Association
24 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2023
  • GBP 325
20 Nov 2023 TM01 Termination of appointment of Dean Michael Smith as a director on 17 November 2023
20 Nov 2023 PSC04 Change of details for Mr James John Powell as a person with significant control on 17 November 2023
20 Nov 2023 PSC07 Cessation of Dean Michael Smith as a person with significant control on 17 November 2023
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
17 Dec 2022 AA Accounts for a small company made up to 31 March 2022
28 Nov 2022 AP01 Appointment of Mr Daniel Alphonsus Mclaughlin as a director on 28 November 2022
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 1 April 2021
24 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
24 Mar 2021 PSC04 Change of details for Mr James John Powell as a person with significant control on 17 March 2021
24 Mar 2021 PSC04 Change of details for Mr Dean Michael Smith as a person with significant control on 17 March 2021
03 Dec 2020 AA Accounts for a small company made up to 31 March 2020
02 Apr 2020 SH03 Purchase of own shares.
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 825
17 Mar 2020 CH01 Director's details changed for Mr Dean Michael Smith on 5 March 2020
17 Mar 2020 CH01 Director's details changed for Mr James John Powell on 5 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Dean Michael Smith on 5 March 2020