ROCK POWER CONNECTIONS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROCK POWER CONNECTIONS LTD

Company number 08247808

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 220 pages (220 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	SH02	Statement of capital on 13 July 2015 GBP 1,000	View PDF Statement of capital on 13 July 2015 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 31 October 2021	View PDF Appointment of Mr Peter John Goddard Dickinson as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Sharon James as a person with significant control on 31 October 2021	View PDF Cessation of Sharon James as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Mitie Technical Facilities Management Limited as a person with significant control on 31 October 2021	View PDF Notification of Mitie Technical Facilities Management Limited as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Kevin Stuart Sankar as a person with significant control on 31 October 2021	View PDF Cessation of Kevin Stuart Sankar as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Matthew David Crampton as a person with significant control on 31 October 2021	View PDF Cessation of Matthew David Crampton as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Matthew David Crampton as a director on 31 October 2021	View PDF Termination of appointment of Matthew David Crampton as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Kevin Stuart Sankar as a director on 31 October 2021	View PDF Termination of appointment of Kevin Stuart Sankar as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 31 October 2021	View PDF Appointment of Mr Matthew Robert Peacock as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 October 2021	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from Unit 5 Buckholt Business Centre Buckholt Drive Worcester Worcestershire WR4 9nd to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 4 November 2021	View PDF Registered office address changed from Unit 5 Buckholt Business Centre Buckholt Drive Worcester Worcestershire WR4 9nd to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 4 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2014 GBP 1,070	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2014 GBP 1,070 - link opens in a new window - 7 pages (7 pages)
29 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2015 GBP 1,090	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2015 GBP 1,090 - link opens in a new window - 7 pages (7 pages)
29 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2013 GBP 1,050	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2013 GBP 1,050 - link opens in a new window - 7 pages (7 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re; section 239,170 to 177 of the companies act 2006 22/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re; section 239,170 to 177 of the companies act 2006 22/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	PSC03	Notification of Sharon James as a person with significant control on 17 May 2021	View PDF Notification of Sharon James as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category