About

Registered Number: 03883941
Date of Incorporation: 25/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS

 

Based in Swansea, Rockfield Holdings Ltd was registered on 25 November 1999. We do not know the number of employees at this company. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, James 30 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BERE, Adam Toby 01 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 September 2015
MR01 - N/A 04 December 2014
AR01 - Annual Return 01 December 2014
AP03 - Appointment of secretary 01 December 2014
AP01 - Appointment of director 23 October 2014
TM01 - Termination of appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
AP01 - Appointment of director 22 October 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 04 March 2010
SH03 - Return of purchase of own shares 29 January 2010
RESOLUTIONS - N/A 09 January 2010
SH06 - Notice of cancellation of shares 09 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 06 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 28 October 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 04 December 2001
287 - Change in situation or address of Registered Office 01 November 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
225 - Change of Accounting Reference Date 10 February 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
287 - Change in situation or address of Registered Office 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.