ROCKWELL (120) LIMITED

Company number 07846296

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	(22 pages)
17 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	(21 pages)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(18 pages)
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
27 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	(18 pages)
27 Jul 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
29 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	(1 page)
08 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
09 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
08 Jan 2020	AP01	Appointment of Mr Paul Hallam as a director on 20 December 2019	(2 pages)
07 Jan 2020	AD01	Registered office address changed from 6 Unit 120 Mill Hill House the Broadway London NW7 3LL England to Berkeley House 304 Regents Park Road London N3 2JX on 7 January 2020	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 20 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr William Kenneth Procter as a director on 20 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Simon Joseph Gubbay as a director on 20 December 2019	(1 page)
06 Jan 2020	AP03	Appointment of Mr Daniel Lau as a secretary on 20 December 2019	(2 pages)
06 Jan 2020	PSC02	Notification of Rockwell Gr Limited as a person with significant control on 20 December 2019	(2 pages)
06 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 6 January 2020	(2 pages)
04 Jan 2020	MA	Memorandum and Articles of Association	(7 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 Dec 2019	MR01	Registration of charge 078462960001, created on 20 December 2019	(59 pages)
17 Dec 2019	AD01	Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU to 6 Unit 120 Mill Hill House the Broadway London NW7 3LL on 17 December 2019	(1 page)

• 1
• 2
• 3

Next