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ROOKLEY FREEHOLD LIMITED

Company number 07922052

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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)
29 Nov 2021 TM01 Termination of appointment of Michael William Diana as a director on 25 November 2021
18 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 AA Micro company accounts made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
06 Nov 2019 MR01 Registration of charge 079220520005, created on 28 October 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2019 AA Micro company accounts made up to 31 December 2017
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
26 Sep 2017 AD01 Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017
23 Aug 2017 MR01 Registration of charge 079220520003, created on 16 August 2017
23 Aug 2017 MR01 Registration of charge 079220520004, created on 16 August 2017
18 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 24/01/2017
19 May 2017 TM02 Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017
19 May 2017 TM01 Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017
19 May 2017 TM01 Termination of appointment of James Robert Elton as a director on 5 May 2017
19 May 2017 AP01 Appointment of Thomas John Lewis Rowley as a director on 5 May 2017
19 May 2017 AP01 Appointment of Anuj Kumar Mittal as a director on 5 May 2017