ROCKFORD PORTFOLIO LIMITED
| Status | ACTIVE |
| Company No. | NI625553 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2014 |
| Age | 9 years, 10 months, 11 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ROCKFORD PORTFOLIO LIMITED is an active private limited company with number NI625553. It was incorporated 9 years, 10 months, 11 days ago, on 07 July 2014. The company address is Dwf (NI) Llp, Jefferson House Dwf (NI) Llp, Jefferson House, Belfast, BT1 6HL, Northern Ireland.
Company Fillings
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-29
Officer name: Teresa Laura Harriet Dyer
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-23
New address: Dwf (NI) Llp, Jefferson House Queen Street Belfast BT1 6HL
Old address: 2 Downshire Road Holywood BT18 9LU Northern Ireland
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-16
Officer name: Thomas Joseph Pearman
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Simmonds
Change date: 2023-10-16
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-16
Officer name: Jack Stuart Thoms
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-16
Officer name: Thomas Joseph Pearman
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Simmonds
Appointment date: 2023-10-16
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-16
Officer name: Mrs Teresa Laura Harriet Dyer
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh Macpherson Cameron Fraser
Appointment date: 2023-10-16
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-16
Officer name: David Charles Ebbrell
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Joseph Eastwood
Termination date: 2023-10-16
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eunan Gerard Donnelly
Termination date: 2023-10-16
Documents
Notification of a person with significant control
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-16
Psc name: Grey Cat Capital V Llp
Documents
Cessation of a person with significant control
Date: 20 Oct 2023
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rockford Investments Limited
Cessation date: 2023-10-16
Documents
Accounts with accounts type group
Date: 12 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Change account reference date company previous shortened
Date: 31 May 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-30
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type group
Date: 12 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Accounts with accounts type group
Date: 22 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type small
Date: 31 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6255530001
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6255530002
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6255530004
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6255530009
Charge creation date: 2019-10-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-24
Charge number: NI6255530010
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6255530011
Charge creation date: 2019-10-24
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type group
Date: 08 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type group
Date: 28 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company current extended
Date: 03 Jul 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-08-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type dormant
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Old address: 10 High Street Holywood County Down BT18 9AZ
Change date: 2017-04-05
New address: 2 Downshire Road Holywood BT18 9LU
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6255530008
Charge creation date: 2016-11-30
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 1,002.00 GBP
Documents
Capital name of class of shares
Date: 08 Dec 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Dec 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6255530005
Charge creation date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6255530006
Charge creation date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6255530007
Charge creation date: 2016-11-30
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ho
Appointment date: 2016-11-30
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Ho
Appointment date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-30
Charge number: NI6255530004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-30
Charge number: NI6255530001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-30
Charge number: NI6255530002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-30
Charge number: NI6255530003
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eunan Gerard Donnelly
Appointment date: 2016-06-02
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Resolution
Date: 08 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Certificate change of name company
Date: 04 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ormiston construction LIMITED\certificate issued on 04/01/16
Documents
Termination secretary company with name termination date
Date: 01 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angela Janette Thompson
Termination date: 2015-12-10
Documents
Termination director company with name termination date
Date: 01 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: Stephen John Thompson
Documents
Termination director company with name termination date
Date: 01 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: Angela Janette Thompson
Documents
Accounts with accounts type dormant
Date: 08 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
New address: 10 High Street Holywood County Down BT18 9AZ
Change date: 2014-11-06
Old address: 10 10 High Street Holywood BT18 9AZ Northern Ireland
Documents
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