ROOKWOOD PLACE FREEHOLD COMPANY LIMITED
Company number 08916653
- Company Overview for ROOKWOOD PLACE FREEHOLD COMPANY LIMITED (08916653)
- Filing history for ROOKWOOD PLACE FREEHOLD COMPANY LIMITED (08916653)
- People for ROOKWOOD PLACE FREEHOLD COMPANY LIMITED (08916653)
- Registers for ROOKWOOD PLACE FREEHOLD COMPANY LIMITED (08916653)
- More for ROOKWOOD PLACE FREEHOLD COMPANY LIMITED (08916653)
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) |
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05 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
21 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
27 Oct 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
27 Oct 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
27 Aug 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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22 Mar 2016 | TM01 | Termination of appointment of Sarah Louise Goodey as a director on 14 October 2015 | |
05 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
31 Jul 2015 | AP03 | Appointment of Mrs Alexandra Mary Davison as a secretary on 28 July 2015 | |
31 Jul 2015 | TM02 | Termination of appointment of Arm Secretaries Limited as a secretary on 28 July 2015 | |
24 Jun 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2015
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20 Jun 2015 | AD01 | Registered office address changed from Rookwood Place 13 London Road South Merstham Surrey RH1 3AU to Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 20 June 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-19
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20 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 11 July 2014
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09 Apr 2014 | RESOLUTIONS |
Resolutions
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03 Apr 2014 | TM01 | Termination of appointment of Arm Secretaries Limited as a director on 28 February 2014 | |
03 Apr 2014 | TM01 | Termination of appointment of Alan Robert Milne as a director on 28 February 2014 | |
03 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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02 Apr 2014 | AP01 | Appointment of Sarah Louise Goodey as a director on 28 February 2014 | |
02 Apr 2014 | AP01 | Appointment of Alexandra Mary Davison as a director on 28 February 2014 | |
28 Feb 2014 | NEWINC |
Incorporation
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