ROCK RAIL HOLDINGS LIMITED

10260072
CAPITAL TOWER 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 47 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Aug 2024 officers Appointment of director (Charles Johnson-Ferguson) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Joanne Claire Shepherd) 1 Buy now
05 Apr 2024 incorporation Memorandum Articles 34 Buy now
05 Apr 2024 resolution Resolution 1 Buy now
03 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Mar 2024 capital Return of Allotment of shares 4 Buy now
13 Nov 2023 officers Change of particulars for director (Mrs Joanne Claire Shepherd) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 43 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 mortgage Registration of a charge 20 Buy now
21 Dec 2022 mortgage Registration of a charge 38 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 42 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2021 accounts Annual Accounts 38 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2020 officers Appointment of director (Mrs Joanne Claire Shepherd) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Arthur John Stringer) 1 Buy now
27 Jul 2020 accounts Annual Accounts 35 Buy now
13 Jul 2020 mortgage Registration of a charge 39 Buy now
02 Jan 2020 capital Return of Allotment of shares 10 Buy now
30 Dec 2019 resolution Resolution 35 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2019 accounts Annual Accounts 32 Buy now
18 Jan 2019 capital Return of Allotment of shares 4 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 32 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Mark Roy Swindell) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Arthur John Stringer) 2 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2018 officers Change of particulars for secretary (Margaret Elizabeth Grace-Swindell) 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 27 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2017 capital Return of Allotment of shares 4 Buy now
09 Jun 2017 officers Appointment of director (Mr Arthur John Stringer) 2 Buy now
09 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2017 resolution Resolution 35 Buy now
28 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2017 resolution Resolution 35 Buy now
29 Sep 2016 capital Return of Allotment of shares 4 Buy now
29 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Sep 2016 resolution Resolution 24 Buy now
27 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2016 incorporation Incorporation Company 33 Buy now