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ROCK GROUP INTERNATIONAL LIMITED

Company number 12576331

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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)
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
16 Dec 2022 AA Micro company accounts made up to 30 April 2022
21 Jul 2022 CERTNM Company name changed bartonrock LIMITED\certificate issued on 21/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-20
13 Jun 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mrs Kate Elizabeth Ann Day as a person with significant control on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Guy Nicholas Day on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mr Guy Nicholas Day as a person with significant control on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mrs Kate Elizabeth Ann Day on 13 June 2022
13 Jun 2022 CH03 Secretary's details changed for Mrs Kate Elizabeth Ann Day on 13 June 2022
27 May 2022 CH01 Director's details changed for Mrs Kate Elizabeth Ann Day on 11 May 2022
27 May 2022 CH01 Director's details changed for Mr Guy Nicholas Day on 11 May 2022
29 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
23 Feb 2022 AP01 Appointment of Mrs Kate Elizabeth Ann Day as a director on 23 February 2022
27 Jan 2022 AP03 Appointment of Mrs Kate Elizabeth Ann Day as a secretary on 27 January 2022
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
23 Oct 2020 PSC01 Notification of Kate Elizabeth Ann Day as a person with significant control on 3 September 2020
23 Oct 2020 PSC01 Notification of Guy Nicholas Day as a person with significant control on 3 September 2020
23 Oct 2020 PSC07 Cessation of Frederick Bruce Day as a person with significant control on 3 September 2020
03 Sep 2020 TM01 Termination of appointment of Frederick Bruce Day as a director on 3 September 2020
03 Sep 2020 AP01 Appointment of Mr Guy Nicholas Day as a director on 3 September 2020
28 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-28
  • GBP 100