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ROCKLAND RISK SERVICES LIMITED

Company number 11803491

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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)
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
16 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Apr 2023 PSC04 Change of details for Mr Naeem Chhabu as a person with significant control on 3 April 2023
23 Jan 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 December 2022
11 Aug 2022 AA Micro company accounts made up to 31 July 2021
11 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
20 Apr 2021 AD01 Registered office address changed from 2nd Floor Portland Street Manchester M1 3BE England to 2nd Floor 9 Portland Street Manchester M1 3BE on 20 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
16 Apr 2021 PSC07 Cessation of Richard John Bell as a person with significant control on 7 April 2021
16 Apr 2021 PSC01 Notification of Naeem Chhabu as a person with significant control on 7 April 2021
16 Apr 2021 TM01 Termination of appointment of Richard John Bell as a director on 7 April 2021
16 Apr 2021 AP01 Appointment of Mr Naeem Chhabu as a director on 7 April 2021
16 Apr 2021 AD01 Registered office address changed from C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom to 2nd Floor Portland Street Manchester M1 3BE on 16 April 2021
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 July 2020
26 Jan 2021 AA01 Previous accounting period extended from 28 February 2020 to 31 July 2020
11 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with updates
02 Mar 2020 CH01 Director's details changed for Mr Richard John Bell on 29 January 2020
02 Mar 2020 PSC04 Change of details for Mr Richard John Bell as a person with significant control on 29 January 2020
02 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 200
11 Sep 2019 SH08 Change of share class name or designation