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ROCK & ALLUVIUM LIMITED

Company number 01795468

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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)
18 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 30 April 2024
28 Feb 2024 CS01 Confirmation statement made on 11 December 2023 with updates
28 Feb 2024 MR01 Registration of charge 017954680006, created on 13 February 2024
18 Dec 2023 AP01 Appointment of Mr Malcolm O'sullivan as a director on 30 November 2023
13 Dec 2023 AD01 Registered office address changed from Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom to Southwell Lane Industrial Estate Summit Close Kirkby-in-Ashfield Nottingham NG17 8GJ on 13 December 2023
13 Dec 2023 PSC02 Notification of Van Elle Limited as a person with significant control on 30 November 2023
13 Dec 2023 PSC07 Cessation of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Bill Hocking as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Darren Martin Brockett as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Neil David Cocker as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Mark Baxter as a director on 30 November 2023
13 Dec 2023 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 30 November 2023
13 Dec 2023 AP01 Appointment of Mr Andrew Barrington Riggott as a director on 30 November 2023
09 Dec 2023 AA Full accounts made up to 30 June 2023
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Nov 2022 AA Full accounts made up to 30 June 2022
04 May 2022 CH01 Director's details changed for Mr Neil David Cocker on 4 May 2022
15 Dec 2021 AA Full accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
05 May 2021 AA Full accounts made up to 30 June 2020
15 Feb 2021 PSC05 Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021
10 Feb 2021 CH04 Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
21 Jan 2020 AA Full accounts made up to 30 June 2019