Advanced company searchLink opens in new window

ROOKFIELD MANAGEMENT LIMITED

Company number 07479351

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
02 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
02 Dec 2018 AP01 Appointment of Mrs Pearl Larney as a director on 10 September 2018
02 Dec 2018 AP01 Appointment of Mr Oliver Campbell as a director on 10 September 2018
01 Dec 2018 TM01 Termination of appointment of Katharine Parker as a director on 10 April 2018
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Sep 2018 AD01 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to PO Box N10 3TP 10 10 Cranmore Way London N10 3TP on 14 September 2018
14 Sep 2018 TM02 Termination of appointment of a secretary
13 Sep 2018 TM01 Termination of appointment of Stephanie Patricia Cummings as a director on 6 September 2018
13 Sep 2018 TM02 Termination of appointment of Katharine Parker as a secretary on 10 September 2018
13 Sep 2018 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary on 4 April 2018
26 Feb 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
24 Sep 2017 CH01 Director's details changed for Mr Steven Beattie on 24 September 2017
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 29 December 2016 with updates
23 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 79
26 Jan 2016 TM01 Termination of appointment of Roy Elton Travers as a director on 10 November 2015
26 Jan 2016 AP01 Appointment of Mr Tim Hanison as a director on 10 November 2015
26 Jan 2016 AP01 Appointment of Mr Steven Beattie as a director on 10 November 2015
17 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 79
23 Jan 2015 AP01 Appointment of Mr Howard Martin Tobias Jenner as a director on 27 October 2014
23 Jan 2015 TM01 Termination of appointment of Peter Reginald Thomas Holden as a director on 23 September 2014