ROCKBORNE LIMITED: Filings

  • Overview

    Company NameROCKBORNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13256273
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROCKBORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2025

    9 pagesAA

    Termination of appointment of Stephen Lawrence as a director on May 31, 2026

    1 pagesTM01

    Appointment of Mr Glen Hall as a director on May 01, 2026

    2 pagesAP01

    Confirmation statement made on Mar 09, 2026 with updates

    4 pagesCS01

    Appointment of Mr Waseem Arham Ali as a director on Feb 27, 2026

    2 pagesAP01

    Accounts for a small company made up to Nov 30, 2024

    9 pagesAA

    Registration of charge 132562730004, created on Jul 03, 2025

    54 pagesMR01

    Registration of charge 132562730005, created on Jul 03, 2025

    53 pagesMR01

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Registration of charge 132562730003, created on Dec 11, 2024

    14 pagesMR01

    Accounts for a small company made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Registration of charge 132562730002, created on Nov 29, 2023

    15 pagesMR01

    Accounts for a small company made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 06, 2023

    • Capital: GBP 8,020
    3 pagesSH01

    Director's details changed for Mr David John Farmer on Nov 24, 2022

    2 pagesCH01

    Accounts for a small company made up to Nov 30, 2021

    7 pagesAA

    Director's details changed for Mr Simon James Clarke on Sep 22, 2022

    2 pagesCH01

    Termination of appointment of Neil Howard Berry as a director on Jul 08, 2022

    1 pagesTM01

    Registration of charge 132562730001, created on Jun 20, 2022

    16 pagesMR01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Neil Howard Berry as a director on May 12, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0