Companies House does not verify the accuracy of the information filed

ROOKFIELD MANAGEMENT LIMITED

Company number 07479351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2024	AD01	Registered office address changed from 10 Cranmore Way London N10 3TP England to 33 Cranmore Way London N10 3TP on 24 November 2024	View PDF Registered office address changed from 10 Cranmore Way London N10 3TP England to 33 Cranmore Way London N10 3TP on 24 November 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2024	TM01	Termination of appointment of Donald Robert Wiley as a director on 24 November 2024	View PDF Termination of appointment of Donald Robert Wiley as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2024	AP01	Appointment of Robert Logan Jack as a director on 24 April 2024	View PDF Appointment of Robert Logan Jack as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr James Sutherland Beveridge as a director on 29 April 2024	View PDF Appointment of Mr James Sutherland Beveridge as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP03	Appointment of Debbie Cunliffe as a secretary on 29 April 2024	View PDF Appointment of Debbie Cunliffe as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Stephen James Horncastle as a director on 29 April 2024	View PDF Appointment of Stephen James Horncastle as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Ms Penny Chalmers as a director on 29 April 2024	View PDF Appointment of Ms Penny Chalmers as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr David Aron as a director on 29 April 2024	View PDF Appointment of Mr David Aron as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Howard Martin Tobias Jenner as a director on 4 May 2024	View PDF Termination of appointment of Howard Martin Tobias Jenner as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of David William Frith as a director on 4 May 2024	View PDF Termination of appointment of David William Frith as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Oliver David Andres Campbell as a director on 4 May 2024	View PDF Termination of appointment of Oliver David Andres Campbell as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2023	TM01	Termination of appointment of Ralph Kenneth Ward as a director on 1 September 2023	View PDF Termination of appointment of Ralph Kenneth Ward as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Steven Michael Beattie as a director on 1 September 2020	View PDF Termination of appointment of Steven Michael Beattie as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ROOKFIELD MANAGEMENT LIMITED

Filter by category