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LA ROC BUILDING SOLUTIONS LIMITED

Company number 06380167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2022 AP03 Appointment of Mr Christopher Francis Sowerby as a secretary on 7 October 2022
07 Oct 2022 TM02 Termination of appointment of Alan Brodie Robb as a secretary on 7 October 2022
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
12 Jul 2022 SH02 Sub-division of shares on 4 July 2022
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 PSC05 Change of details for La Roc Holdings Limited as a person with significant control on 4 July 2022
05 Jul 2022 PSC05 Change of details for Wetherby Stone Products Ltd as a person with significant control on 4 July 2022
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Mr Andrew Rawsthorne as a director on 1 June 2021
04 May 2021 TM01 Termination of appointment of Ian Patrick Joseph Wilson as a director on 4 April 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 CH01 Director's details changed for Mr Ian Patrick Joseph Wilson on 19 July 2019
04 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates