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ROOKHURST LODGE LIMITED

Company number 06897511

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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)
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
04 Oct 2014 MR01 Registration of charge 068975110003, created on 30 September 2014
12 Sep 2014 MR01 Registration of charge 068975110002, created on 8 September 2014
26 Jun 2014 CH01 Director's details changed for Mr Charles Albert Milner on 26 June 2014
26 Jun 2014 CH01 Director's details changed for Mr Zameer Deen Chaudhry on 26 June 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
17 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Nov 2012 AD01 Registered office address changed from C/O Mr.C.Milner Accord Accountants New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 19 November 2012
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Charles Albert Milner as a director
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Mrs Wynne Carol Smit as a director
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jun 2010 AD01 Registered office address changed from 36 Balmoral Crescent West Molesey Surrey KT8 1PY United Kingdom on 25 June 2010
04 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from 8 Longford 181 Uxbridge Road Hampton Hill Middlesex TW12 1BH England on 4 June 2010
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
06 May 2009 NEWINC Incorporation