ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12063985 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2019 |
| Age | 4 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED is an active private limited company with number 12063985. It was incorporated 4 years, 11 months, 27 days ago, on 21 June 2019. The company address is 2nd Floor The Hamlet 2nd Floor The Hamlet, Harrogate, HG2 8RE, United Kingdom.
Company Fillings
Change person director company with change date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Tuplin
Change date: 2024-05-15
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-31
Psc name: Bravo Investment Holdings 4 Limited
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-07
Old address: Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England
New address: 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 05 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 05 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 05 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Laurence Worrell
Termination date: 2023-08-01
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huw Scott Williams
Termination date: 2023-08-01
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Richard Tuplin
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr James Steven Yeandle
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Change corporate secretary company with change date
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-04-03
Officer name: Callidus Secretaries Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 18 Aug 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 18 Aug 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 18 Aug 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Termination secretary company with name termination date
Date: 20 Apr 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-22
Officer name: Dean Clarke
Documents
Appoint corporate secretary company with name date
Date: 20 Apr 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-22
Officer name: Ardonagh Corporate Secretary Limited
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Laurence Worrell
Change date: 2021-12-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 28 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 28 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 28 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Change corporate secretary company with change date
Date: 24 Aug 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-06-18
Officer name: Callidus Secretaries Limited
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Huw Scott Williams
Appointment date: 2021-05-26
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Worrell
Appointment date: 2021-05-26
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-26
Officer name: Desmond Joseph O'connor
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Simon Richard Drew
Documents
Appoint person secretary company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dean Clarke
Appointment date: 2020-09-30
Documents
Termination secretary company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-30
Officer name: Simon Richard Drew
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change account reference date company current shortened
Date: 20 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-06-30
Documents
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