Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CERTNM |
Company name changed eavoak LIMITED\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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25 Apr 2024 |
CERTNM |
Company name changed rookery barns LIMITED\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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08 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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20 Jun 2022 |
MR01 |
Registration of charge 050520560001, created on 31 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Stephen William Webb as a director on 31 May 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Hartley Wood Farm Oakhanger Bordon Hampshire GU35 9JW to 9 st. Georges Yard Farnham Surrey GU9 7LW on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Mark William Bennett as a director on 31 May 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Catherine Patricia Casey as a director on 31 May 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Robin Welland Jones as a director on 31 May 2022
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15 Jun 2022 |
PSC02 |
Notification of Rbw Holdings Limited as a person with significant control on 31 May 2022
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15 Jun 2022 |
PSC07 |
Cessation of Robin Wyn Welland-Jones as a person with significant control on 31 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2018
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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