ROOKLEY HOLD LIMITED

Company number 07921974

Date	Type	Description	View / Download
07 Jan 2022	TM01	Termination of appointment of Mark Robert Maduras as a director on 25 November 2021	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 079219740006 in full	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 079219740004 in full	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 079219740005 in full	(1 page)
02 Dec 2021	AD01	Registered office address changed from 23 Savile Row London W1S 2ET England to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021	(1 page)
30 Nov 2021	AP01	Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mr Greg Lashley as a director on 25 November 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Michael William Diana as a director on 25 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021	(1 page)
09 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
22 Feb 2021	PSC01	Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021	(2 pages)
22 Feb 2021	PSC01	Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021	(2 pages)
22 Feb 2021	PSC07	Cessation of Rookley Mid Ltd as a person with significant control on 1 January 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
06 Nov 2019	MR01	Registration of charge 079219740006, created on 28 October 2019	(25 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
10 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
09 Jan 2018	MR01	Registration of charge 079219740005, created on 8 January 2018	(10 pages)

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