ROCK ESTATES (CORNWALL) LIMITED


Registered number: 00986821
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Name: ROCK ESTATES (CORNWALL) LIMITED
ROCK ESTATES (CORNWALL) LTD
Address: LAKELOVERS HOUSE, VICTORIA STREET, WINDERMERE, ENGLAND, LA23 1AB
Incorporation Date: 1970-08-13

Company status: Active


Company Documents

date name form type
2019-03-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-10 REGISTERED OFFICE CHANGED ON 10/07/2019 FROMPAVILION BUILDINGSROCKWADEBRIDGECORNWALLPL27 6JS AD01
2019-05-23 ADOPT ARTICLES 30/04/2019 RES01
2019-07-10 CESSATION OF JOSEPHINE FRANCES ASHBY AS A PSC PSC07
2019-03-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009868210001 MR04
2019-04-25 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES CS01
2019-05-10 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ASHBY TM01
2019-04-25 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER KEITH ROADS / 28/12/2018 PSC04
2019-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POTTER TOPCO LIMITED PSC02
2019-05-10 DIRECTOR APPOINTED MR PAUL NICHOLAS LIDDELL AP01
2019-07-10 CESSATION OF ALEXANDER KEITH ROADS AS A PSC PSC07
2019-05-03 REGISTRATION OF A CHARGE / CHARGE CODE 009868210002 MR01
2019-05-10 DIRECTOR APPOINTED MR IAN DAVID WINN AP01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2017-04-22 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER KEITH ROADS / 22/04/2017 CH03
2017-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KEITH ROADS / 22/04/2017 CH01
2017-06-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-05-08 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE FRANCES ASHBY / 08/05/2017 CH01
2017-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE FRANCES ASHBY / 22/04/2017 CH01
2017-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK O'DONNELL / 08/05/2017 CH01
2017-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE FRANCES ASHBY / 22/04/2017 CH01
2017-06-21 REGISTRATION OF A CHARGE / CHARGE CODE 009868210001 MR01
2016-12-02 APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY TM01
2016-09-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD VARCOE TM01
2016-12-08 DIRECTOR APPOINTED MR THOMAS MARK O'DONNELL AP01
2016-05-17 30/04/16 FULL LIST AR01
2015-05-27 30/04/15 FULL LIST AR01
2015-08-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-19 30/04/14 FULL LIST AR01
2014-05-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-07 30/04/13 FULL LIST AR01
2013-02-19 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH ROADS / 19/02/2013 CH01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-18 SECRETARY APPOINTED ALEXANDER KEITH ROADS AP03
2012-05-08 30/04/12 FULL LIST AR01
2012-01-19 DIRECTOR APPOINTED JOSEPHINE FRANCES ASHBY AP01
2012-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VARCOE / 30/04/2012 CH01
2012-01-17 APPOINTMENT TERMINATED, SECRETARY RICHARD VARCOE TM02
2012-05-08 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KEITH ROADS / 08/05/2012 CH03
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-16 30/04/11 FULL LIST AR01
2010-06-25 30/04/10 NO CHANGES AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-06-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-13 RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-03 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-17 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-06-09 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-07-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-17 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2019-12-13 13:46:48