A ROCHA UK
| Status | ACTIVE |
| Company No. | 04210929 |
| Category | |
| Incorporated | 03 May 2001 |
| Age | 23 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
A ROCHA UK is an active with number 04210929. It was incorporated 23 years, 30 days ago, on 03 May 2001. The company address is 80 Windmill Road, Brentford, TW8 0QH, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 10 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sara Katy Emmett
Appointment date: 2024-02-10
Documents
Appoint person director company with name date
Date: 20 Jan 2024
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Keith Moore
Appointment date: 2023-11-25
Documents
Appoint person director company with name date
Date: 20 Jan 2024
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Timothy Alan Currach Lamont
Appointment date: 2023-11-25
Documents
Appoint person director company with name date
Date: 20 Jan 2024
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Joy Carter
Appointment date: 2023-11-25
Documents
Appoint person director company with name date
Date: 20 Jan 2024
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-25
Officer name: Mr Gary Steven Jones
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 17 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Eames-Petersen
Termination date: 2023-06-17
Documents
Accounts with accounts type small
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Eames-Petersen
Change date: 2022-10-01
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Resolution
Date: 17 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-18
Officer name: Ms Bethany Ruth John
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-18
Officer name: Mr Jack Moore
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bethany Ruth John
Appointment date: 2022-06-18
Documents
Accounts with accounts type full
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-18
Officer name: Mrs Helen Victoria Raftery Billam
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Hingston
Termination date: 2022-06-18
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-18
Officer name: James Pearce-Higgins
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-18
Officer name: Brian John Griffiths
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-18
Officer name: Ian James Mckay
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-18
Officer name: Helen Mary Oldfield
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Mark Hibbert-Hingston
Change date: 2021-12-01
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-29
Officer name: Judith Ann Stuart
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 29 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-29
Officer name: David Francis Chandler
Documents
Change person director company with change date
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-25
Officer name: Miss Helen Mary Baker
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Accounts with accounts type full
Date: 19 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Mark Hibbert-Hingston
Change date: 2021-02-16
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Reverend Dr Brian John Griffiths
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Reverend Dr Michael James Matthew Perry
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Mr Richard Kirby
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Dr Colin Beale
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Hibbert-Hingston
Appointment date: 2020-06-05
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Mr Jack Moore
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-05
Officer name: Mr Richard Michael Thornbury
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Anthony Wystan Baker
Appointment date: 2020-06-05
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
Old address: 18/19 Avenue Road Southall Middlesex UB1 3BL
Change date: 2020-12-03
New address: 80 Windmill Road Brentford TW8 0QH
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Andrew Graham Gosler
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-17
Officer name: Hilary Frances Marlow
Documents
Accounts with accounts type full
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Simonson
Termination date: 2018-08-20
Documents
Accounts with accounts type full
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-05
Officer name: Robert Steven Hughes
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change person director company with change date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-01
Officer name: Miss Helen Mary Baker
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Steven Hughes
Change date: 2016-11-01
Documents
Accounts with accounts type full
Date: 24 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-15
Officer name: John David Cameron Smiley
Documents
Annual return company with made up date no member list
Date: 04 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-01
Officer name: Michelle Guilford
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-26
Officer name: Sarah Louise Tillett
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 05 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Eames-Petersen
Appointment date: 2014-11-08
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Right Hon the Countess Michelle Guilford
Appointment date: 2014-07-05
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 08 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-08
Officer name: Mrs Rachel Simonson
Documents
Appoint person director company with name date
Date: 16 Sep 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Helen Mary Baker
Appointment date: 2014-07-05
Documents
Appoint person director company with name date
Date: 10 Sep 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Hilary Frances Marlow
Appointment date: 2014-07-05
Documents
Accounts with accounts type full
Date: 30 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 23 Jul 2014
Action Date: 06 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-06
Officer name: Paul Nigel Dyer
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Percy Chown
Termination date: 2014-07-05
Documents
Annual return company with made up date no member list
Date: 23 Jul 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 13 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-13
Officer name: Paul Nigel Dyer
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 06 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-06
Officer name: Richard John Hall
Documents
Change registered office address company with date old address
Date: 27 Jun 2014
Action Date: 27 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-27
Old address: 71 Boscombe Overcliff Drive Bournemouth Dorset BH5 2EJ
Documents
Accounts with accounts type full
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 29 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Steven Hughes
Documents
Accounts with accounts type full
Date: 06 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 15 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Thomas
Documents
Appoint person director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Doctor James Pearce-Higgins
Documents
Appoint person director company with name
Date: 24 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Francis Chandler
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mairi Johnstone
Documents
Accounts with accounts type full
Date: 25 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 29 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 24 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Termination director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Smillie
Documents
Appoint person director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Mckay
Documents
Appoint person director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mairi Margaret Johnstone
Documents
Appoint person director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Ann Stuart
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 31 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard Shaw Smillie
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Hall
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John David Cameron Smiley
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Percy Chown
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Graham Gosler
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Reverend Sarah Tillett
Change date: 2009-10-01
Documents
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