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ROCHESTER 007 LIMITED

Company number 09234482

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Company Results (links open in a new window)
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)
10 Jul 2026 CH01 Director's details changed for Mr Christopher David Marsh on 10 July 2026
View PDF Director's details changed for Mr Christopher David Marsh on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 CH01 Director's details changed for Mr William Emil Taylor on 10 July 2026
View PDF Director's details changed for Mr William Emil Taylor on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 CH01 Director's details changed for Mr Mark Anthony Harding on 10 July 2026
View PDF Director's details changed for Mr Mark Anthony Harding on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 PSC05 Change of details for Daedalus Acquisitions Limited as a person with significant control on 10 July 2026
View PDF Change of details for Daedalus Acquisitions Limited as a person with significant control on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 AD01 Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 10 July 2026
View PDF Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 10 July 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Mr William Emil Taylor on 12 June 2026
View PDF Director's details changed for Mr William Emil Taylor on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 AD01 Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 17 June 2026
View PDF Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 17 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Mr Christopher David Marsh on 12 June 2026
View PDF Director's details changed for Mr Christopher David Marsh on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 CH01 Director's details changed for Mr Mark Anthony Harding on 12 June 2026
View PDF Director's details changed for Mr Mark Anthony Harding on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 AP01 Appointment of Mr William Emil Taylor as a director on 6 January 2026
View PDF Appointment of Mr William Emil Taylor as a director on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
21 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 68 pages (68 pages)
21 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
21 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
10 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with updates
View PDF Confirmation statement made on 1 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2025 TM01 Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025
View PDF Termination of appointment of Julian Norman Thomas Skinner as a director on 20 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 TM01 Termination of appointment of Christian James-Milrose as a director on 20 February 2025
View PDF Termination of appointment of Christian James-Milrose as a director on 20 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 AP01 Appointment of Mr Christopher David Marsh as a director on 20 February 2025
View PDF Appointment of Mr Christopher David Marsh as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 AP01 Appointment of Mr Mark Anthony Harding as a director on 20 February 2025
View PDF Appointment of Mr Mark Anthony Harding as a director on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
19 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 34 pages (34 pages)
19 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AP01 Appointment of Mr Christian James-Milrose as a director on 11 July 2024
View PDF Appointment of Mr Christian James-Milrose as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)