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ROCKAR RETAIL LIMITED

Company number 13309821

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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)
28 Apr 2026 TM01 Termination of appointment of Adrian Leonard Pattern as a director on 17 April 2026
View PDF Termination of appointment of Adrian Leonard Pattern as a director on 17 April 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2026 AP03 Appointment of Mr Kevin Harvey as a secretary on 28 April 2026
View PDF Appointment of Mr Kevin Harvey as a secretary on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 AAMD Amended group of companies' accounts made up to 31 December 2024
View PDF Amended group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
15 Jan 2026 AAMD Amended group of companies' accounts made up to 31 December 2024
View PDF Amended group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
05 Jan 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
25 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 May 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 32 pages (32 pages)
30 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 32 pages (32 pages)
03 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 100
View PDF Statement of capital following an allotment of shares on 28 May 2021
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
15 Jun 2021 SH02 Sub-division of shares on 28 May 2021
View PDF Sub-division of shares on 28 May 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
15 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2021 MR01 Registration of charge 133098210001, created on 28 May 2021
View PDF Registration of charge 133098210001, created on 28 May 2021 - link opens in a new window - 10 pages (10 pages)
21 May 2021 AP01 Appointment of Ms Sally Dixon as a director on 21 May 2021
View PDF Appointment of Ms Sally Dixon as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021 AP01 Appointment of Mr Ned Dixon as a director on 21 May 2021
View PDF Appointment of Mr Ned Dixon as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)