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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)
19 May 2017 AP01 Appointment of Mark Robert Maduras as a director on 5 May 2017
19 May 2017 AP01 Appointment of Michael William Diana as a director on 5 May 2017
16 May 2017 MR04 Satisfaction of charge 2 in full
16 May 2017 MR04 Satisfaction of charge 1 in full
04 Apr 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 CS01 24/01/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017.
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 TM01 Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015
30 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Jan 2015 CH04 Secretary's details changed for Bluebird Capital Partners Llp on 16 June 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
27 Sep 2013 CH01 Director's details changed for Mr James Robert Elton on 1 December 2012
29 Jul 2013 AA Accounts for a small company made up to 31 December 2012
28 Jun 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/05/2012
31 May 2012 MG01 Duplicate mortgage certificatecharge no:1
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 NEWINC Incorporation