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ROOKERY BARNS LIMITED

Company number 05052056

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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)
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
08 Apr 2016 TM02 Termination of appointment of Iain Stuart Blackwood as a secretary on 29 February 2016
08 Apr 2016 CH01 Director's details changed for Robin Welland Jones on 2 February 2015
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 200
01 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 4
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mrs Catherine Patricia Casey as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Robin Welland Jones on 31 October 2009
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009