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ROCK GATE MEWS LIMITED

Company number 08825721

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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)
28 May 2021 AA Micro company accounts made up to 31 May 2020
12 Jan 2021 PSC05 Change of details for Kenwood Am Ltd as a person with significant control on 24 December 2020
12 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with updates
06 May 2020 AA01 Current accounting period extended from 31 December 2019 to 31 May 2020
21 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 AD01 Registered office address changed from Office 7, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2 September 2019
26 Jul 2019 AA Micro company accounts made up to 31 December 2017
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
16 May 2019 AD01 Registered office address changed from 3rd Floor, 21 Upper Brook Street London W1K 7PY England to Office 7, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 16 May 2019
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 CS01 Confirmation statement made on 24 December 2017 with updates
04 Aug 2017 PSC02 Notification of Kenwood Am Ltd as a person with significant control on 28 June 2017
04 Aug 2017 TM01 Termination of appointment of John Sidney Merton Beckwith-Smith as a director on 28 June 2017
01 Aug 2017 PSC07 Cessation of John Sidney Merton Beckwith-Smith as a person with significant control on 28 June 2017
01 Aug 2017 AP01 Appointment of Mr Anar Pasha as a director on 28 June 2017
01 Aug 2017 PSC07 Cessation of James Lee-Steere as a person with significant control on 28 June 2017
01 Aug 2017 TM01 Termination of appointment of James Lee-Steere as a director on 28 June 2017
01 Aug 2017 AD01 Registered office address changed from 6 Vigo Street London W1S 3HF United Kingdom to 3rd Floor, 21 Upper Brook Street London W1K 7PY on 1 August 2017