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ROOKSMOOR LOGISTICS LTD

Company number 08950080

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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)
28 Oct 2020 TM01 Termination of appointment of Jan Gabor as a director on 7 October 2020
10 Jul 2020 AD01 Registered office address changed from 33 Staverton Road Daventry NN11 4EY United Kingdom to 65 Shawsfield Road Rotherham S60 2RS on 10 July 2020
10 Jul 2020 PSC01 Notification of Jan Gabor as a person with significant control on 18 June 2020
10 Jul 2020 PSC07 Cessation of Toma Gabriel Chirila as a person with significant control on 18 June 2020
10 Jul 2020 AP01 Appointment of Mr Jan Gabor as a director on 18 June 2020
10 Jul 2020 TM01 Termination of appointment of Toma Gabriel Chirila as a director on 18 June 2020
14 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
23 Sep 2019 AD01 Registered office address changed from 61 Naseby Road Stockport SK5 6EW United Kingdom to 33 Staverton Road Daventry NN11 4EY on 23 September 2019
23 Sep 2019 PSC01 Notification of Toma Gabriel Chirila as a person with significant control on 2 September 2019
23 Sep 2019 PSC07 Cessation of Michael Richardson as a person with significant control on 2 September 2019
23 Sep 2019 AP01 Appointment of Mr Toma Gabriel Chirila as a director on 2 September 2019
23 Sep 2019 TM01 Termination of appointment of Michael Richardson as a director on 2 September 2019
01 Apr 2019 AD01 Registered office address changed from 56 Thornton Place Horley RH6 8RZ United Kingdom to 61 Naseby Road Stockport SK5 6EW on 1 April 2019
01 Apr 2019 PSC07 Cessation of Julio Manuel Teixeira Costa as a person with significant control on 22 March 2019
01 Apr 2019 TM01 Termination of appointment of Julio Manuel Teixeira Costa as a director on 22 March 2019
01 Apr 2019 AP01 Appointment of Mr Michael Richardson as a director on 22 March 2019
01 Apr 2019 PSC01 Notification of Michael Richardson as a person with significant control on 22 March 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 PSC01 Notification of Julio Manuel Teixeira Costa as a person with significant control on 8 August 2018
16 Aug 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 56 Thornton Place Horley RH6 8RZ on 16 August 2018
16 Aug 2018 TM01 Termination of appointment of Terry Dunne as a director on 8 August 2018
16 Aug 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 8 August 2018
16 Aug 2018 AP01 Appointment of Mr Julio Manuel Teixeira Costa as a director on 8 August 2018