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ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED

Company number 03433115

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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)
09 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
29 Aug 2024 TM01 Termination of appointment of David John Charlton as a director on 28 August 2024
29 Aug 2024 TM01 Termination of appointment of Vivienne Charlton as a director on 28 August 2024
29 Aug 2024 PSC07 Cessation of Vivienne Charlton as a person with significant control on 28 August 2024
29 Aug 2024 PSC07 Cessation of David John Charlton as a person with significant control on 28 August 2024
12 Aug 2024 AP01 Appointment of Mr Jonathan Huw Durbin as a director on 1 August 2024
04 Aug 2024 PSC01 Notification of Diane Furst as a person with significant control on 4 August 2024
02 Jul 2024 AD01 Registered office address changed from 3 Ash Park Ystradowen Cowbridge South Glamorgan CF71 7SR Wales to 33 Rookwood Close Cardiff CF5 2NR on 2 July 2024
02 Jul 2024 TM02 Termination of appointment of Vivienne Charlton as a secretary on 2 July 2024
02 Jul 2024 AP03 Appointment of Mrs Diane Furst as a secretary on 2 July 2024
24 Oct 2023 PSC01 Notification of David John Charlton as a person with significant control on 24 October 2023
17 Oct 2023 AA Total exemption full accounts made up to 30 September 2023
16 Oct 2023 TM01 Termination of appointment of Paul David Mitchell as a director on 16 October 2023
14 Oct 2023 AP01 Appointment of Mr Paul David Mitchell as a director on 13 October 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Aug 2023 CS01 Confirmation statement made on 11 September 2022 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
11 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
15 Oct 2021 AA Accounts for a small company made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 30 September 2018