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ROC TRANSFORMATION (CORPORATE) LIMITED

Company number 10964036

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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)
25 Sep 2024 PSC05 Change of details for Roc Transformation (Group) Limited as a person with significant control on 14 September 2017
24 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
09 May 2024 AD02 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU
22 Jan 2024 AP01 Appointment of Mr Simon Mark Furber as a director on 19 January 2024
22 Jan 2024 TM01 Termination of appointment of Richard Anthony Jefferies as a director on 19 January 2024
16 Dec 2023 AA Full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Ian Edward Furness as a director on 1 September 2023
29 Jun 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
12 Apr 2023 AA Full accounts made up to 31 March 2022
04 Apr 2023 MR01 Registration of charge 109640360004, created on 31 March 2023
26 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
23 Sep 2021 CH01 Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 23 September 2021
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
02 Sep 2021 AP01 Appointment of Ian Edward Furness as a director on 27 August 2021
02 Sep 2021 AP01 Appointment of Richard Anthony Jefferies as a director on 27 August 2021
02 Sep 2021 AP01 Appointment of Mr Simon John Derry as a director on 27 August 2021
25 Aug 2021 CH01 Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Mr Matthew Nicholas Franklin on 25 August 2021
15 Apr 2021 AA Full accounts made up to 31 March 2020
07 Dec 2020 CH01 Director's details changed for Mr Matthew Nicholas Franklin on 26 November 2020
26 Nov 2020 PSC05 Change of details for Roc Transformation (Group) Limited as a person with significant control on 26 November 2020
26 Nov 2020 AD01 Registered office address changed from Wharf House Wharf Street Newbury RG14 5AP United Kingdom to 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD on 26 November 2020
28 Sep 2020 CH01 Director's details changed for Mr Matthew Nicholas Franklin on 28 September 2020