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ROCKY HOLDCO LIMITED

Company number 12365701

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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)
17 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
29 Feb 2024	TM01	Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024	View PDF Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr Brendan Hindle as a director on 26 September 2023	View PDF Appointment of Mr Brendan Hindle as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
01 Jun 2023	TM01	Termination of appointment of Hamish David William Middleton as a director on 1 June 2023	View PDF Termination of appointment of Hamish David William Middleton as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
05 Mar 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr David Graham Hall as a director on 28 October 2020	View PDF Appointment of Mr David Graham Hall as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Richard James Booth as a director on 31 January 2020	View PDF Termination of appointment of Richard James Booth as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Malcolm Francis Coffin as a director on 31 January 2020	View PDF Termination of appointment of Malcolm Francis Coffin as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Hamish David William Middleton as a director on 31 January 2020	View PDF Appointment of Mr Hamish David William Middleton as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Adrian Thompson as a director on 31 January 2020	View PDF Appointment of Mr Adrian Thompson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Mr Robert Edward Kienlen as a director on 31 January 2020	View PDF Appointment of Mr Robert Edward Kienlen as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Aspen Building Apex Way Hailsham BN27 3WA on 5 February 2020	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Aspen Building Apex Way Hailsham BN27 3WA on 5 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 45 pages (45 pages)

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ROCKY HOLDCO LIMITED

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