Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2021
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2019
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18 Mar 2024 |
PSC07 |
Cessation of Rock Compliance Limited as a person with significant control on 21 September 2018
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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06 Mar 2023 |
MR01 |
Registration of charge 014858090004, created on 6 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Rock Compliance Limited Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 28 February 2023
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 3C House Reading Road Yateley Hampshire GU46 7UH to Rock Compliance Limited Pure Offices Nottingham Sherwood Business Park Lake View Drive Nottingham NG15 0DT on 17 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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04 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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04 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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04 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
MR04 |
Satisfaction of charge 014858090002 in full
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21 Dec 2021 |
MR01 |
Registration of charge 014858090003, created on 17 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/03/2024.
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09 Sep 2021 |
PSC02 |
Notification of Rock Compliance Holdings Limited as a person with significant control on 24 September 2018
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22 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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22 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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22 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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22 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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25 Jan 2021 |
TM01 |
Termination of appointment of David Weston as a director on 18 January 2021
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