ROCKHOLD ASSET MANAGEMENT LIMITED

02442391
BROOKDALE CENTRE MANCHESTER ROAD KNUTSFORD ENGLAND WA16 0SR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 16 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Appointment of director (Mr James Edward Millard) 2 Buy now
22 Sep 2023 accounts Annual Accounts 11 Buy now
22 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2022 capital Notice of cancellation of shares 4 Buy now
10 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2022 accounts Annual Accounts 23 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2022 officers Appointment of director (Mr Michael Andrew Ferns) 2 Buy now
20 Feb 2022 officers Appointment of secretary (Ms Charlotte Angela Forbes) 2 Buy now
20 Feb 2022 officers Termination of appointment of director (Craig Phillip Stansfield) 1 Buy now
20 Feb 2022 officers Appointment of director (Mr Stuart Cresswell) 2 Buy now
20 Feb 2022 officers Termination of appointment of secretary (Nigel Baynes) 1 Buy now
20 Feb 2022 officers Appointment of director (Mr Glenn Martin Hamilton) 2 Buy now
20 Feb 2022 officers Termination of appointment of director (Nigel Baynes) 1 Buy now
20 Feb 2022 officers Appointment of director (Mr Michael Alastair Couzens) 2 Buy now
20 Feb 2022 officers Termination of appointment of director (Paul Anthony Hudson) 1 Buy now
20 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 24 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 24 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 28 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Amended Accounts 24 Buy now
09 Oct 2018 accounts Amended Accounts 23 Buy now
09 Oct 2018 accounts Amended Accounts 18 Buy now
09 Oct 2018 accounts Amended Accounts 18 Buy now
09 Oct 2018 accounts Amended Accounts 17 Buy now
09 Oct 2018 accounts Amended Accounts 17 Buy now
17 Apr 2018 accounts Annual Accounts 9 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 10 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 capital Return of Allotment of shares 5 Buy now
19 Apr 2016 accounts Annual Accounts 6 Buy now
16 Nov 2015 annual-return Annual Return 9 Buy now
19 Apr 2015 accounts Annual Accounts 6 Buy now
09 Apr 2015 capital Return of Allotment of shares 3 Buy now
17 Nov 2014 annual-return Annual Return 9 Buy now
10 Mar 2014 accounts Annual Accounts 6 Buy now
19 Nov 2013 annual-return Annual Return 9 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Craig Phillip Stansfield) 2 Buy now
18 Apr 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 9 Buy now
16 Apr 2012 accounts Annual Accounts 7 Buy now
15 Nov 2011 annual-return Annual Return 9 Buy now
08 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 capital Return of Allotment of shares 5 Buy now
17 Nov 2010 annual-return Annual Return 9 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 officers Appointment of director (Mr Craig Phillip Stansfield) 2 Buy now
01 Oct 2010 capital Return of Allotment of shares 7 Buy now
01 Oct 2010 resolution Resolution 14 Buy now
17 Feb 2010 accounts Annual Accounts 11 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Paul Anthony Hudson) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Stacey Lee Ash) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Nigel Baynes) 2 Buy now
06 Jun 2009 capital Ad 27/05/09\gbp si 2@1=2\gbp ic 900/902\ 2 Buy now
22 May 2009 capital Nc inc already adjusted 28/04/09 1 Buy now
22 May 2009 resolution Resolution 17 Buy now
26 Feb 2009 accounts Annual Accounts 11 Buy now
12 Dec 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
21 Feb 2008 accounts Annual Accounts 11 Buy now
16 Nov 2007 annual-return Return made up to 13/11/07; full list of members 3 Buy now
28 Feb 2007 accounts Annual Accounts 10 Buy now
28 Nov 2006 annual-return Return made up to 13/11/06; full list of members 3 Buy now
25 May 2006 accounts Annual Accounts 10 Buy now
10 May 2006 capital Ad 01/11/05--------- £ si 300@1 2 Buy now
28 Dec 2005 annual-return Return made up to 13/11/05; full list of members 7 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
03 May 2005 accounts Annual Accounts 10 Buy now
17 Dec 2004 annual-return Return made up to 13/11/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 10 Buy now
18 Nov 2003 annual-return Return made up to 13/11/03; full list of members 7 Buy now
26 Jun 2003 accounts Annual Accounts 9 Buy now
15 Nov 2002 annual-return Return made up to 13/11/02; full list of members 7 Buy now
27 Aug 2002 incorporation Memorandum Articles 10 Buy now
22 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2002 accounts Annual Accounts 9 Buy now
12 Nov 2001 annual-return Return made up to 13/11/01; full list of members 6 Buy now
23 Aug 2001 accounts Annual Accounts 9 Buy now
08 Nov 2000 annual-return Return made up to 13/11/00; full list of members 6 Buy now
04 Aug 2000 accounts Annual Accounts 9 Buy now
03 Dec 1999 annual-return Return made up to 13/11/99; full list of members 6 Buy now
17 Jun 1999 accounts Annual Accounts 9 Buy now
24 Dec 1998 annual-return Return made up to 13/11/98; no change of members 4 Buy now
26 May 1998 accounts Annual Accounts 9 Buy now
13 Nov 1997 annual-return Return made up to 13/11/97; no change of members 4 Buy now
10 Jul 1997 accounts Annual Accounts 10 Buy now
27 Dec 1996 annual-return Return made up to 13/11/96; full list of members 6 Buy now