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ROCK AND ROAD LIMITED

Company number 06451947

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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)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
30 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 TM01 Termination of appointment of Lisa Jane Pearson as a director on 20 January 2015
23 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 MR01 Registration of charge 064519470001
13 Mar 2013 AD01 Registered office address changed from Unit 12, Bartlett Court Sea King Road Lynx Trading Estate Yeovil Somerset BA20 2NZ on 13 March 2013
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 200
06 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 31/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AP01 Appointment of Lisa Jane Pearson as a director
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Paul Geoffrey Stevenson on 1 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009