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ROOKWOOD MANAGEMENT COMPANY LIMITED

Company number 03855922

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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)
27 Nov 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017
27 Nov 2017 AD01 Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2017
10 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
23 Jun 2017 AA Micro company accounts made up to 31 October 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Sep 2016 CH04 Secretary's details changed for Gordon & Company (Property Consultants) Limited on 24 September 2016
09 Aug 2016 TM01 Termination of appointment of Deborah Pearse as a director on 9 August 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jun 2016 TM01 Termination of appointment of Marion Ruby Margaret Oxenham as a director on 12 May 2016
19 Nov 2015 AP01 Appointment of Miss Deborah Pearse as a director on 26 May 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 May 2015 AP04 Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 18 May 2015
18 May 2015 TM02 Termination of appointment of Paul Anthony Fairbrother as a secretary on 18 May 2015
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
30 May 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 12
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Feb 2013 TM01 Termination of appointment of Ronald Bridgeman as a director
04 Feb 2013 AP01 Appointment of Mrs Jacqueline Miles as a director
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Feb 2012 AP01 Appointment of Mrs Marion Ruby Margaret Oxenham as a director
02 Feb 2012 TM01 Termination of appointment of Christopher Cook as a director
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders