ROCKMOUNT NW LIMITED filing history - Find and update company information

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ROCKMOUNT NW LIMITED

Company number 01557514

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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)
09 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	PSC02	Notification of Weybridge Land & Properties Limited as a person with significant control on 22 March 2022	View PDF Notification of Weybridge Land & Properties Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC07	Cessation of Weybridge Land & Properties Limited as a person with significant control on 23 February 2024	View PDF Cessation of Weybridge Land & Properties Limited as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	PSC03	Notification of Weybridge Land & Properties Limited as a person with significant control on 22 March 2022	View PDF Notification of Weybridge Land & Properties Limited as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 25 March 2022	View PDF Withdrawal of a person with significant control statement on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2021	AD01	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ to Knightway House Park Street Bagshot GU19 5AQ on 4 October 2021	View PDF Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ to Knightway House Park Street Bagshot GU19 5AQ on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	TM01	Termination of appointment of Lisa Ann Neil as a director on 20 June 2019	View PDF Termination of appointment of Lisa Ann Neil as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Jun 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Jun 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
25 May 2019	TM01	Termination of appointment of David Ian Wilcock as a director on 17 May 2019	View PDF Termination of appointment of David Ian Wilcock as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	TM02	Termination of appointment of David Ian Wilcock as a secretary on 17 May 2019	View PDF Termination of appointment of David Ian Wilcock as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	AP03	Appointment of Mr Dean Patrick Mcnamara as a secretary on 17 May 2019	View PDF Appointment of Mr Dean Patrick Mcnamara as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

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