ROCKFORD NEVIS LIMITED

Company number NI629873

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	(1 page)
26 Oct 2023	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director on 16 October 2023	(2 pages)
20 Oct 2023	AD01	Registered office address changed from 2 Downshire Road Holywood BT18 9LU Northern Ireland to Dwf (NI) Llp Jefferson House 42 Queen Street Belfast BT1 6HL on 20 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of Jack Stuart Thoms as a director on 16 October 2023	(2 pages)
20 Oct 2023	AP01	Appointment of Thomas Joseph Pearman as a director on 16 October 2023	(2 pages)
20 Oct 2023	AP01	Appointment of Mr David John Simmonds as a director on 16 October 2023	(2 pages)
20 Oct 2023	AP01	Appointment of Mrs Teresa Laura Harriet Dyer as a director on 16 October 2023	(2 pages)
20 Oct 2023	AP01	Appointment of David Charles Ebbrell as a director on 16 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of Bernard Joseph Eastwood as a director on 16 October 2023	(1 page)
20 Oct 2023	TM01	Termination of appointment of Eunan Gerard Donnelly as a director on 16 October 2023	(1 page)
12 Sep 2023	AA	Accounts for a small company made up to 31 August 2022	(15 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
31 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	(1 page)
12 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
12 May 2022	AA	Accounts for a small company made up to 31 August 2021	(13 pages)
20 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 August 2020	(14 pages)
06 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	(13 pages)
17 Dec 2019	MA	Memorandum and Articles of Association	(20 pages)
14 Nov 2019	MR01	Registration of charge NI6298730012, created on 4 November 2019	(16 pages)
14 Nov 2019	MR01	Registration of charge NI6298730013, created on 4 November 2019	(17 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Nov 2019	MR01	Registration of charge NI6298730011, created on 24 October 2019	(21 pages)
29 Oct 2019	MR01	Registration of charge NI6298730009, created on 24 October 2019	(47 pages)