CLPE ROC - 3 LIMITED

05040753
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
11 Mar 2024 accounts Annual Accounts 14 Buy now
11 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 50 Buy now
11 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
11 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Appointment of director (Dr Michael John Bullard) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
24 Jan 2023 accounts Annual Accounts 16 Buy now
24 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 50 Buy now
24 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
24 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
19 Dec 2022 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
20 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 16 Buy now
25 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 51 Buy now
25 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
25 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 16 Buy now
10 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 52 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
05 Mar 2020 accounts Annual Accounts 16 Buy now
05 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 52 Buy now
05 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
05 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
29 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 accounts Annual Accounts 16 Buy now
10 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 65 Buy now
10 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
10 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2018 accounts Annual Accounts 16 Buy now
09 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 74 Buy now
09 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
09 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Matthew George Setchell) 2 Buy now
11 Nov 2016 accounts Annual Accounts 20 Buy now
06 Oct 2016 officers Termination of appointment of director (Tim James Senior) 1 Buy now
06 Oct 2016 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
23 Aug 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
13 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
12 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
25 Feb 2016 officers Appointment of director (Tim Senior) 2 Buy now
25 Feb 2016 officers Termination of appointment of director 2 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2016 officers Appointment of secretary (Karen Ward) 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
05 Aug 2015 accounts Annual Accounts 17 Buy now
12 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 mortgage Registration of a charge 102 Buy now
06 Feb 2015 mortgage Registration of a charge 71 Buy now
23 Oct 2014 resolution Resolution 31 Buy now
23 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Aug 2014 accounts Annual Accounts 17 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 accounts Annual Accounts 17 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
21 Nov 2012 officers Termination of appointment of director (Harry Wyndham) 1 Buy now
24 Oct 2012 officers Change of particulars for director (Edwin John Wilkinson) 2 Buy now
22 Aug 2012 accounts Annual Accounts 17 Buy now
17 Jul 2012 officers Appointment of director (John Derek Paton) 2 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
11 Aug 2011 accounts Annual Accounts 16 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
01 Sep 2010 accounts Annual Accounts 15 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
25 Feb 2010 address Change Sail Address Company 1 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 7 Buy now
20 Jan 2010 resolution Resolution 2 Buy now
25 Aug 2009 accounts Annual Accounts 15 Buy now
18 Feb 2009 annual-return Return made up to 11/02/09; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 15 Buy now
07 Mar 2008 annual-return Return made up to 11/02/08; full list of members 3 Buy now