- Company Overview for ROOKFIELD MANAGEMENT LIMITED (07479351)
- Filing history for ROOKFIELD MANAGEMENT LIMITED (07479351)
- People for ROOKFIELD MANAGEMENT LIMITED (07479351)
- More for ROOKFIELD MANAGEMENT LIMITED (07479351)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 17 May 2024 | AP01 | Appointment of Robert Logan Jack as a director on 24 April 2024 | |
| 17 May 2024 | AP01 | Appointment of Mr James Sutherland Beveridge as a director on 29 April 2024 | |
| 17 May 2024 | AP03 | Appointment of Debbie Cunliffe as a secretary on 29 April 2024 | |
| 17 May 2024 | AP01 | Appointment of Stephen James Horncastle as a director on 29 April 2024 | |
| 17 May 2024 | AP01 | Appointment of Ms Penny Chalmers as a director on 29 April 2024 | |
| 17 May 2024 | AP01 | Appointment of Mr David Aron as a director on 29 April 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Howard Martin Tobias Jenner as a director on 4 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of David William Frith as a director on 4 May 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Oliver David Andres Campbell as a director on 4 May 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 13 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Nov 2023 | TM01 | Termination of appointment of Ralph Kenneth Ward as a director on 1 September 2023 | |
| 19 Sep 2023 | AD01 | Registered office address changed from PO Box N10 3TP 10 10 Cranmore Way London N10 3TP United Kingdom to 10 Cranmore Way London N10 3TP on 19 September 2023 | |
| 29 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 13 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 29 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 12 Mar 2021 | TM01 | Termination of appointment of Steven Michael Beattie as a director on 1 September 2020 | |
| 30 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 21 Dec 2019 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 25 Nov 2019 | TM01 | Termination of appointment of Tim Hanison as a director on 8 September 2019 | |
| 22 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 |