Advanced company searchLink opens in new window

ROOKCLIFF PROPERTIES LIMITED

Company number 01054615

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 3,000
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
  • GBP 3,000
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
  • GBP 3,000
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