ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED

Company number 03433115

Date	Type	Description	View / Download
23 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
23 Sep 2018	TM01	Termination of appointment of Leonard George Currie as a director on 12 September 2018	(1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
15 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
23 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
18 Nov 2015	TM02	Termination of appointment of Bernadette Marie Jones as a secretary on 17 November 2015	(1 page)
18 Nov 2015	AP03	Appointment of Mrs Vivienne Charlton as a secretary on 17 November 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from C/O Knights Lettings Ltd 83 High Street Wenvoe Barry Vale of Glamorgan CF62 7DX to 3 Ash Park Ystradowen Cowbridge South Glamorgan CF71 7SR on 17 November 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 6	(11 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
24 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 6	(11 pages)
27 May 2014	AP03	Appointment of Mrs Bernadette Marie Jones as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Lesley Maddocks as a secretary	(1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
25 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 6	(10 pages)
01 May 2013	AP01	Appointment of Mrs Diane Furst as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Janet Pickford as a director	(1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
03 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(10 pages)
07 Feb 2012	AP03	Appointment of Lesley Anne Maddocks as a secretary	(1 page)
03 Feb 2012	AD01	Registered office address changed from 7 Clos Llanfair the Oaks Wenvoe Cardiff Vale of Glamorgan CF5 6DJ on 3 February 2012	(1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
20 Oct 2011	CH01	Director's details changed for Mrs Sandra Dawn Foils on 1 October 2011	(2 pages)