ROCKWEALTH LEAMINGTON LIMITED
| Status | ACTIVE |
| Company No. | 11156019 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2018 |
| Age | 6 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ROCKWEALTH LEAMINGTON LIMITED is an active private limited company with number 11156019. It was incorporated 6 years, 5 months, 18 days ago, on 17 January 2018. The company address is 16 Hamilton Terrace Holly Walk, Leamington Spa, CV32 4LY, Warwickshire, England.
Company Fillings
Change person director company with change date
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-07
Officer name: Mr Christopher Peter David Wallsgrove
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-07
Psc name: Mr Owen Thomas Williams
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-07
Officer name: Mr Owen Thomas Williams
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-07
Old address: 11 Dormer Place Leamington Spa Warwickshire CV32 5AA England
New address: 16 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY
Documents
Capital name of class of shares
Date: 24 Jan 2024
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Second filing of confirmation statement with made up date
Date: 31 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-16
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company
Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 27 May 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-27
Psc name: Mr Owen Thomas Williams
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-27
Officer name: Mr Owen Thomas Williams
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
Change date: 2022-05-27
Old address: 11 Dormer Place Leamington Spa Warwickshire CV32 5AA England
New address: 11 Dormer Place Leamington Spa Warwickshire CV32 5AA
Documents
Confirmation statement
Date: 19 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Original description: 16/01/22 Statement of Capital gbp 100.0
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH02
Date: 2021-05-24
Documents
Capital name of class of shares
Date: 12 Jun 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter David Wallsgrove
Appointment date: 2021-05-24
Documents
Notification of a person with significant control
Date: 26 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Wallsgrove
Notification date: 2021-05-24
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-24
Psc name: Mr Owen Thomas Williams
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-17
Old address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
New address: 11 Dormer Place Leamington Spa Warwickshire CV32 5AA
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-16
Officer name: Mr Owen Thomas Williams
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-16
Psc name: Mr Owen Thomas Williams
Documents
Change account reference date company current extended
Date: 15 Dec 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2021-03-31
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Some Companies
CARLETON HOUSE 266-268,SOLIHULL,B90 3AD
| Number: | 08794383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 HILLARY ROAD,BASINGSTOKE,RG21 5TW
| Number: | 10315520 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 ABDALE ROAD,LONDON,W12 7ER
| Number: | 11124628 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MAXWIN HARDWARE COMPANY LIMITED
CHASE BUSINESS CENTRE,LONDON,N14 5BP
| Number: | 08069903 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PALLET RECYCLING SERVICES UK LIMITED
UNIT 11 PLAYERS INDUSTRIAL ESTATE,SWANSEA,SA6 5BQ
| Number: | 06564151 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
REDCAR SECURE SCOOTMOBIELEN IBC LIMITED
15 ALEXANDRA CORNICHE,HYTHE,CT21 5RW
| Number: | 11678748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |