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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)
02 Sep 2015 AP03 Appointment of Mr Peter Brett Golding as a secretary on 12 August 2015
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 814,150
21 Apr 2015 TM02 Termination of appointment of George Edward Charles Atwell as a secretary on 19 December 2014
01 Dec 2014 AA Full accounts made up to 30 June 2014
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 814,150
19 Dec 2013 AA Full accounts made up to 30 June 2013
21 Oct 2013 AD01 Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 21 October 2013
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr John Harvey Bell on 23 February 2012
15 Dec 2011 AA Full accounts made up to 30 June 2011
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr John Harvey Bell on 27 April 2011
07 Dec 2010 AA Full accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Sean Millgate on 17 July 2010
21 Jul 2010 CH01 Director's details changed for John Harvey Bell on 17 July 2010
21 Jul 2010 CH03 Secretary's details changed for Mr Sean Millgate on 17 July 2010
16 Jul 2010 AP03 Appointment of George Edward Charles Atwell as a secretary
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90