- Company Overview for ROOKCLIFF PROPERTIES LIMITED (01054615)
- Filing history for ROOKCLIFF PROPERTIES LIMITED (01054615)
- People for ROOKCLIFF PROPERTIES LIMITED (01054615)
- More for ROOKCLIFF PROPERTIES LIMITED (01054615)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Apr 2019 | AP01 | Appointment of Mr Robert Nathan Day as a director on 11 April 2019 | |
11 Apr 2019 | AP01 | Appointment of Miss Nina Dipple as a director on 11 April 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Wendy Pamela Morris as a director on 11 April 2019 | |
29 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with updates | |
12 Dec 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
30 Nov 2017 | TM02 | Termination of appointment of Jwt (South) Limited as a secretary on 21 November 2017 | |
17 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
01 Nov 2017 | AD01 | Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to 13 Quay Hill Lymington SO41 3AR on 1 November 2017 | |
30 Oct 2017 | AP04 | Appointment of Bridgeford & Co as a secretary on 27 October 2017 | |
03 Nov 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
26 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | AP04 | Appointment of Jwt (South) Limited as a secretary on 26 October 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of David Robert Jenkins as a secretary on 26 October 2015 | |
20 Oct 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
15 Dec 2014 | AP01 | Appointment of John Martin Custance as a director on 14 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of David Michael Tillet as a director on 15 November 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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13 Oct 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
14 Nov 2013 | AP01 | Appointment of Michael Norman Evans as a director | |
29 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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29 Oct 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
22 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders |