RED ROCK COMMERCIAL LETTINGS LIMITED

Company number 12845848

Date	Type	Description	View / Download
26 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
07 Mar 2024	AD01	Registered office address changed from Unit 6 Harrier Court Clyst Honiton Exeter EX5 2DR England to Queensgate House 48 Queen Street Exeter EX4 3SR on 7 March 2024	(1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
11 Oct 2022	PSC07	Cessation of Daniel Mostyn Geffrey Hawkins as a person with significant control on 10 October 2022	(1 page)
11 Oct 2022	PSC05	Change of details for Red Rock Commercial Holdings Limited as a person with significant control on 10 October 2022	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	(6 pages)
06 Sep 2021	PSC01	Notification of Daniel Mostyn Geffrey Hawkins as a person with significant control on 10 November 2020	(2 pages)
21 Jun 2021	SH03	Purchase of own shares.	(3 pages)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 28 September 2020 GBP 96	(4 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
12 Apr 2021	TM01	Termination of appointment of Brigitte Hawkins as a director on 9 April 2021	(1 page)
14 Jan 2021	PSC07	Cessation of Brian James William Kelly as a person with significant control on 10 November 2020	(1 page)
14 Jan 2021	PSC02	Notification of Red Rock Commercial Holdings Limited as a person with significant control on 10 November 2020	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 10/11/2020	(1 page)
16 Oct 2020	SH20	Statement by Directors	(1 page)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 GBP 100	(3 pages)
16 Oct 2020	CAP-SS	Solvency Statement dated 28/09/20	(1 page)
16 Oct 2020	MA	Memorandum and Articles of Association	(2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 28/09/2020	(4 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 28/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Oct 2020	SH06	Cancellation of shares. Statement of capital on 28 September 2020 GBP 96	(6 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 200	(4 pages)