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ROOKESWOOD LIMITED

Company number 08298419

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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)
16 Dec 2021 TM02 Termination of appointment of Frances Carr as a secretary on 15 December 2021
05 Nov 2021 CH01 Director's details changed for Mr Declan Carr on 4 October 2021
05 Nov 2021 PSC04 Change of details for Mr Declan Carr as a person with significant control on 4 October 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 MR01 Registration of charge 082984190008, created on 4 June 2019
23 Jan 2019 MR01 Registration of charge 082984190005, created on 10 January 2019
23 Jan 2019 MR01 Registration of charge 082984190004, created on 10 January 2019
23 Jan 2019 MR01 Registration of charge 082984190007, created on 10 January 2019
23 Jan 2019 MR01 Registration of charge 082984190006, created on 10 January 2019
22 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
15 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
02 Sep 2015 CH03 Secretary's details changed for Frances Carr on 1 July 2015
02 Sep 2015 CH01 Director's details changed for Declan Carr on 1 July 2015
26 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Oct 2014 MR01 Registration of charge 082984190003, created on 13 October 2014