ROCKSHINE LTD.
Active - Accounts Filed
General Information
NAME
ROCKSHINE LTD.
COMPANY NUMBER
10402871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/09/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP23 4LA
Beeches Farm Icknield Way
Tring
Hertfordshire
HP23 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHAYLEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| ROCKSHINE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKSHINE LTD.?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKSHINE LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about ROCKSHINE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
30/09/2016 - 02/10/2020 (4years) Born in May 1955 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Confirmation Statement (CS01) | other | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2022 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 07/10/2020 | Termination of appointment of director (TM01) | officers | |
| 07/10/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2020 | Appointment of director (AP01) | officers | |
| 29/06/2020 | Annual Accounts. (AA) | accounts | |
| 12/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHAYLEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HORWOOD MILL MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROCKSHINE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Sarah Jane Rutt (924093590) Appointed |
| 09/10/2020 | Stephen Douglas John Marshall (913571704) has left the board |
| 03/07/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 30/11/2016 | Change in Reg. Office |
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