- Company Overview for ROCKROSE (UKCS3) LIMITED (04620801)
- Filing history for ROCKROSE (UKCS3) LIMITED (04620801)
- People for ROCKROSE (UKCS3) LIMITED (04620801)
- Charges for ROCKROSE (UKCS3) LIMITED (04620801)
- More for ROCKROSE (UKCS3) LIMITED (04620801)
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) |
---|---|---|---|
09 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
30 Nov 2023 | SH19 |
Statement of capital on 30 November 2023
|
|
30 Nov 2023 | SH20 | Statement by Directors | |
30 Nov 2023 | CAP-SS | Solvency Statement dated 14/11/23 | |
30 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2023 | AD01 | Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023 | |
26 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
26 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
26 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
26 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
18 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
26 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
26 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
26 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
26 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
22 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
22 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
22 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
26 May 2022 | CH01 | Director's details changed for Francesco Dixit Dominus on 26 May 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
15 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Jul 2021 | CH01 | Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 | |
28 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
28 Jan 2021 | PSC05 | Change of details for Rockrose Energy Plc as a person with significant control on 4 September 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 |