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ROCKFORD COMPONENTS LIMITED

Company number 01838700

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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)
05 Jul 2018 MR01 Registration of charge 018387000005, created on 29 June 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
22 Dec 2017 TM01 Termination of appointment of Carl Miller as a director on 21 December 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
05 Dec 2016 AP01 Appointment of Mr Steven Denis Hayter as a director on 16 November 2016
31 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
21 Mar 2016 MR04 Satisfaction of charge 2 in full
21 Mar 2016 MR04 Satisfaction of charge 3 in full
26 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
08 Jun 2015 TM01 Termination of appointment of Steven Denis Hayter as a director on 3 June 2015
05 Jun 2015 MR01 Registration of charge 018387000004, created on 1 June 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
31 Mar 2014 AA Full accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
13 Apr 2013 MR05 All of the property or undertaking has been released from charge 2
27 Mar 2013 AA Full accounts made up to 30 June 2012
04 Dec 2012 AP01 Appointment of Mr Barrie Steven Hayter as a director
04 Dec 2012 AP01 Appointment of Mr Carl Miller as a director
04 Dec 2012 AP01 Appointment of Mr Lee Andrew Betts as a director
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 30 June 2011