ROOKCLIFF PROPERTIES LIMITED

Company number 01054615

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	(4 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	(6 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(4 pages)
11 Oct 2023	AP04	Appointment of Hpm South Limited as a secretary on 11 October 2023	(2 pages)
11 Oct 2023	AD01	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 11 October 2023	(1 page)
11 Oct 2023	TM02	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 30 September 2023	(1 page)
04 Oct 2023	CH01	Director's details changed for Mr Howard Frederick Ray on 16 June 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mrs Kathleen Cecilia Annastazia Mccallum as a director on 6 March 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Robert Nathan Day as a director on 30 November 2022	(1 page)
20 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(5 pages)
25 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
21 Mar 2022	TM02	Termination of appointment of Bridgeford & Co as a secretary on 14 March 2022	(1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(6 pages)
14 Mar 2022	AP04	Appointment of Alexander Faulkner Partnership Limited as a secretary on 14 March 2022	(2 pages)
14 Mar 2022	AD01	Registered office address changed from 13 Quay Hill Lymington SO41 3AR England to 11 Little Park Farm Road Fareham PO15 5SN on 14 March 2022	(1 page)
14 Dec 2021	AP01	Appointment of Mr Howard Frederick Ray as a director on 15 November 2021	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(5 pages)
13 Dec 2021	TM01	Termination of appointment of Keith Joseph Dick as a director on 23 August 2021	(1 page)
11 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(5 pages)
29 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(5 pages)
10 Oct 2020	AP01	Appointment of Mr Gary Rose as a director on 8 November 2019	(2 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(5 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Nina Dipple as a director on 27 August 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Michael Norman Evans as a director on 11 May 2019	(1 page)