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ROCK MANAGEMENT SERVICES LTD

Company number 04439748

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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)
08 May 2024 CS01 Confirmation statement made on 15 April 2024 with updates
12 Jan 2024 CH01 Director's details changed for Mrs Jitka Matthews on 1 April 2021
26 May 2023 AA Total exemption full accounts made up to 30 June 2022
11 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
04 May 2023 PSC04 Change of details for Mr Stuart Glenister Matthews as a person with significant control on 15 April 2023
07 Jul 2022 CS01 Confirmation statement made on 15 April 2022 with updates
24 Jun 2022 CH01 Director's details changed for Mrs Jitka Matthews on 14 April 2022
24 Jun 2022 CH01 Director's details changed for Mr Jan Steven Matthews on 14 April 2022
24 Jun 2022 CH01 Director's details changed for Maria Grande-Gil on 14 April 2022
24 Jun 2022 PSC04 Change of details for Mr Jan Steven Matthews as a person with significant control on 14 April 2022
24 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 15 April 2021
16 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2022 CH01 Director's details changed for Mr Jan Matthews on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Jan Matthews on 17 March 2022
29 Oct 2021 RP04AP01 Second filing for the appointment of Maria Grande-Gil as a director
23 Aug 2021 AP01 Appointment of Ms Maria Grande-Gil as a director on 20 August 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 29/10/2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
28 May 2021 TM01 Termination of appointment of Roderick Fowler as a director on 1 April 2021
28 May 2021 TM01 Termination of appointment of James Ferry as a director on 1 April 2021
12 May 2021 AP01 Appointment of Mrs Luanne Reed Waller as a director on 1 April 2021
11 May 2021 AP01 Appointment of Mrs Jitka Matthews as a director on 1 April 2021
11 May 2021 AP01 Appointment of Mrs Emma Brennan as a director on 1 April 2021
11 May 2021 AP01 Appointment of Mrs Lillie Jayne Debbage as a director on 1 April 2021
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/06/2022.