ROCKSTEADY MUSIC SCHOOL LIMITED
| Status | ACTIVE |
| Company No. | 08111026 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2012 |
| Age | 11 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ROCKSTEADY MUSIC SCHOOL LIMITED is an active private limited company with number 08111026. It was incorporated 11 years, 11 months, 27 days ago, on 19 June 2012. The company address is Bohunt Manor Bohunt Manor, Liphook, GU30 7DL, Hampshire, United Kingdom.
Company Fillings
Resolution
Date: 24 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 22 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-17
Psc name: Mark Robinson
Documents
Cessation of a person with significant control
Date: 22 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-17
Psc name: Katherine Robinson
Documents
Notification of a person with significant control
Date: 22 May 2024
Action Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-05-17
Psc name: Melos Education Limited
Documents
Termination secretary company with name termination date
Date: 22 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Robinson
Termination date: 2024-05-17
Documents
Termination director company with name termination date
Date: 22 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robinson
Termination date: 2024-05-17
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sara Louise Bignell
Appointment date: 2024-05-17
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rachel Stacey Hawker
Appointment date: 2024-05-17
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Heelan
Appointment date: 2024-05-17
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-17
Officer name: Chris Evans
Documents
Appoint person director company with name date
Date: 22 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-17
Officer name: Mr Adam Michael Lofting
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2024
Action Date: 17 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081110260002
Charge creation date: 2024-05-17
Documents
Accounts with accounts type total exemption full
Date: 02 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jan 2024
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-06
Capital : 1.302 GBP
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-15
Officer name: Mr Scott Anthony Monks
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2020
Action Date: 10 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-10
Charge number: 081110260001
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-16
Capital : 1.25 GBP
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-02
New address: Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL
Old address: 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom
Documents
Capital allotment shares
Date: 21 Aug 2018
Action Date: 02 Aug 2018
Category: Capital
Type: SH01
Capital : 1.1875 GBP
Date: 2018-08-02
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-09
New address: 3000 Cathedral Hill Guildford Surrey GU2 7YB
Old address: 21 Woodside Park Catteshall Lane Godalming Surrey GU7 1LF England
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 15 Aug 2017
Category: Capital
Type: SH01
Capital : 1.125 GBP
Date: 2017-08-15
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-27
Officer name: Mr Scott Anthony Monks
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Robinson
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Katherine Robinson
Documents
Capital name of class of shares
Date: 13 Jun 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Feb 2017
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 1.0625 GBP
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Apr 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-17
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Anthony Monks
Appointment date: 2015-12-22
Documents
Appoint person secretary company with name date
Date: 06 Jan 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katherine Robinson
Appointment date: 2015-12-22
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
New address: 21 Woodside Park Catteshall Lane Godalming Surrey GU7 1LF
Old address: Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
Change date: 2016-01-06
Documents
Capital alter shares subdivision
Date: 06 Jan 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-11
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Change person director company with change date
Date: 11 Sep 2014
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-20
Officer name: Mr Mark Robinson
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Change account reference date company current extended
Date: 08 Aug 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-06-30
Documents
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