About

Registered Number: 04945194
Date of Incorporation: 28/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7b, Kayley Industrial Estate, Ashton Under Lyne, OL7 0AU

 

Alberts Rock Holdings Ltd was founded on 28 October 2003 with its registered office in Ashton Under Lyne, it's status at Companies House is "Active". This organisation has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JUDSON, Jacqueline 28 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 26 October 2018
SH01 - Return of Allotment of shares 17 April 2018
SH01 - Return of Allotment of shares 17 April 2018
SH01 - Return of Allotment of shares 17 April 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 14 August 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 08 January 2008
225 - Change of Accounting Reference Date 12 June 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 18 October 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 12 December 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 10 September 2004
287 - Change in situation or address of Registered Office 10 September 2004
225 - Change of Accounting Reference Date 18 August 2004
SA - Shares agreement 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
395 - Particulars of a mortgage or charge 05 December 2003
RESOLUTIONS - N/A 25 November 2003
RESOLUTIONS - N/A 25 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
287 - Change in situation or address of Registered Office 14 November 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.