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ROCKFORD COMPONENTS LIMITED

Company number 01838700

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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)
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 16 February 2023	View PDF Second filing of Confirmation Statement dated 16 February 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC02	Notification of Rockford Components Holdings Limited as a person with significant control on 25 August 2022	View PDF Notification of Rockford Components Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Patricia Ann Marks as a person with significant control on 25 August 2022	View PDF Cessation of Patricia Ann Marks as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.	View PDF Confirmation statement made on 16 February 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023. - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	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 - 31 pages (31 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 33 pages (33 pages) Download iXBRL
30 Jun 2021	MR04	Satisfaction of charge 018387000005 in full	View PDF Satisfaction of charge 018387000005 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	PSC04	Change of details for Mrs Patricia Ann Marks as a person with significant control on 29 March 2021	View PDF Change of details for Mrs Patricia Ann Marks as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of Barrie Steven Hayter as a director on 7 February 2020	View PDF Termination of appointment of Barrie Steven Hayter as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Oct 2019	MR04	Satisfaction of charge 018387000004 in full	View PDF Satisfaction of charge 018387000004 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR01	Registration of charge 018387000006, created on 27 September 2019	View PDF Registration of charge 018387000006, created on 27 September 2019 - link opens in a new window - 40 pages (40 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of Steven Denis Hayter as a director on 5 September 2019	View PDF Termination of appointment of Steven Denis Hayter as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Sep 2018	TM01	Termination of appointment of Jonathan Vaughan Treherne Marks as a director on 6 May 2018	View PDF Termination of appointment of Jonathan Vaughan Treherne Marks as a director on 6 May 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC07	Cessation of Jonathan Vaughan Treherne Marks as a person with significant control on 6 May 2018	View PDF Cessation of Jonathan Vaughan Treherne Marks as a person with significant control on 6 May 2018 - link opens in a new window - 1 page (1 page)

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ROCKFORD COMPONENTS LIMITED

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