Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCK KITCHEN HARRIS LIMITED

Company number 01589727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
18 Mar 2026 AP03 Appointment of Mr Dominic Richard Palmer as a secretary on 18 March 2026
View PDF Appointment of Mr Dominic Richard Palmer as a secretary on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 CS01 Confirmation statement made on 6 December 2025 with no updates
View PDF Confirmation statement made on 6 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr Jamie Alan Mollart as a director
View PDF Replacement Filing for the appointment of Mr Jamie Alan Mollart as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 CH01 Director's details changed for Jamie Alan Mollart on 9 December 2025
View PDF Director's details changed for Jamie Alan Mollart on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
16 Jan 2025 CS01 Confirmation statement made on 6 December 2024 with updates
View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 October 2024
  • GBP 20,403
View PDF Statement of capital following an allotment of shares on 7 October 2024
  • GBP 20,403
- link opens in a new window - 3 pages (3 pages)
15 Oct 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AP01 Appointment of Ms Chelsea Jane Levett as a director on 7 October 2024
View PDF Appointment of Ms Chelsea Jane Levett as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AP01 Appointment of Ms Annabelle Nicola Harper as a director on 7 October 2024
View PDF Appointment of Ms Annabelle Nicola Harper as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AP01 Appointment of Mr Dominic Richard Palmer as a director on 7 October 2024
View PDF Appointment of Mr Dominic Richard Palmer as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AP01 Appointment of Mr Harshul Modha as a director on 7 October 2024
View PDF Appointment of Mr Harshul Modha as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AP01 Appointment of Ms Deborah Claire Preston as a director on 7 October 2024
View PDF Appointment of Ms Deborah Claire Preston as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 PSC07 Cessation of Paul Aaron Sculthorpe as a person with significant control on 7 October 2024
View PDF Cessation of Paul Aaron Sculthorpe as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024 PSC02 Notification of Rock Kitchen Harris Trustees Limited as a person with significant control on 7 October 2024
View PDF Notification of Rock Kitchen Harris Trustees Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 PSC07 Cessation of Paul Petherick as a person with significant control on 7 October 2024
View PDF Cessation of Paul Petherick as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024 PSC07 Cessation of Jamie Alan Mollart as a person with significant control on 7 October 2024
View PDF Cessation of Jamie Alan Mollart as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 MR01 Registration of charge 015897270006, created on 7 October 2024
View PDF Registration of charge 015897270006, created on 7 October 2024 - link opens in a new window - 32 pages (32 pages)
24 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
19 Aug 2024 AD01 Registered office address changed from 32 Pocklingtons Walk Leicester LE1 6BU to 23-25 Friar Lane Leicester LE1 5QQ on 19 August 2024
View PDF Registered office address changed from 32 Pocklingtons Walk Leicester LE1 6BU to 23-25 Friar Lane Leicester LE1 5QQ on 19 August 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024 PSC04 Change of details for Mr Paul Petherick as a person with significant control on 1 December 2023
View PDF Change of details for Mr Paul Petherick as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)