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New Rock

Documents

Total Documents36
Total Pages84

Filing History

13 November 2023Confirmation statement made on 24 September 2023 with no updates
8 November 2023Registered office address changed from Unit1, Longs Industrial Estate Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE England to C/O 13 st. Hughs Green Gorleston Great Yarmouth Norfolk NR31 7NG on 8 November 2023
30 June 2023Micro company accounts made up to 30 September 2022
5 November 2022Confirmation statement made on 24 September 2022 with no updates
25 March 2022Micro company accounts made up to 30 September 2021
8 October 2021Notification of Maxine Rosemary Linda Butler as a person with significant control on 20 September 2021
8 October 2021Change of details for Miss Janine-Angela Long as a person with significant control on 20 September 2021
8 October 2021Confirmation statement made on 24 September 2021 with no updates
8 October 2021Appointment of Mr Gavin Richard Gardner as a director on 20 September 2021
8 October 2021Notification of Gavin Richard Gardner as a person with significant control on 20 September 2021
8 October 2021Registered office address changed from 1 Longs Industrial Estate Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom to Unit1, Longs Industrial Estate Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE on 8 October 2021
10 September 2021Registered office address changed from 1 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom to 1 Longs Industrial Estate Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE on 10 September 2021
11 August 2021Cessation of Nathan Pickett as a person with significant control on 9 August 2021
10 August 2021Termination of appointment of Nathan Pickett as a director on 10 August 2021
6 July 2021Cessation of Gavin Richard Gardner as a person with significant control on 6 July 2021
5 July 2021Termination of appointment of Gavin Richard Gardner as a director on 5 July 2021
5 July 2021Change of details for Miss Janine-Angela Long as a person with significant control on 5 July 2021
5 July 2021Change of details for Mr Nathan Pickett as a person with significant control on 5 July 2021
22 April 2021Cessation of Sandra Gillian Gardner as a person with significant control on 22 April 2021
22 April 2021Appointment of Mr Nathan Pickett as a director on 22 April 2021
22 April 2021Cessation of Joseph Thomas George as a person with significant control on 22 April 2021
22 April 2021Notification of Nathan Pickett as a person with significant control on 22 April 2021
21 April 2021Director's details changed for Miss Maxine Butler on 21 April 2021
21 April 2021Termination of appointment of Joseph Thomas George as a director on 21 April 2021
21 April 2021Appointment of Miss Janine-Angela Long as a director on 21 April 2021
21 April 2021Notification of Janine-Angela Long as a person with significant control on 21 April 2021
21 April 2021Cessation of Maxine Butler as a person with significant control on 21 April 2021
21 April 2021Secretary's details changed for Miss Maxine Butler on 21 April 2021
21 April 2021Appointment of Mr Gavin Richard Gardner as a director on 21 April 2021
21 April 2021Notification of Gavin Richard Gardner as a person with significant control on 21 April 2021
21 April 2021Termination of appointment of Sandra Gillian Gardner as a director on 21 April 2021
18 November 2020Notification of Sandra Gillian Gardner as a person with significant control on 18 November 2020
18 November 2020Appointment of Mrs Sandra Gillian Gardner as a director on 18 November 2020
18 November 2020Notification of Joseph Thomas George as a person with significant control on 18 November 2020
18 November 2020Appointment of Mr Joseph Thomas George as a director on 18 November 2020
25 September 2020Incorporation
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