ROOKWOOD MANAGEMENT COMPANY LIMITED
Company number 03855922
- Company Overview for ROOKWOOD MANAGEMENT COMPANY LIMITED (03855922)
- Filing history for ROOKWOOD MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |