ROOKSMOOR LOGISTICS LTD

Company number 08950080

Date	Type	Description	View / Download
03 Jul 2018	AD01	Registered office address changed from 31 Ramsbury Road Leicester LE2 6HR England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Paul Martyn Lee as a director on 5 April 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
03 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of Paul Martyn Lee as a person with significant control on 5 April 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
12 Feb 2018	PSC07	Cessation of Steven Compton as a person with significant control on 12 December 2017	(1 page)
12 Feb 2018	AP01	Appointment of Mr Paul Martyn Lee as a director on 12 December 2017	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Steven Compton as a director on 12 December 2017	(1 page)
12 Feb 2018	PSC01	Notification of Paul Martyn Lee as a person with significant control on 12 December 2017	(2 pages)
12 Feb 2018	AD01	Registered office address changed from 3 Lytham Court Wellingborough NN8 5PB United Kingdom to 31 Ramsbury Road Leicester LE2 6HR on 12 February 2018	(1 page)
17 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
09 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
18 Aug 2016	AD01	Registered office address changed from 31 Cheadle Road Sunderland SR5 3NN United Kingdom to 3 Lytham Court Wellingborough NN8 5PB on 18 August 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Nathan Potts as a director on 11 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Steven Compton as a director on 11 August 2016	(2 pages)
28 Jun 2016	AD01	Registered office address changed from 159 Chantry Avenue Walsall WS3 1HZ United Kingdom to 31 Cheadle Road Sunderland SR5 3NN on 28 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Nathan Potts as a director on 21 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Lee Holmes as a director on 21 June 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
16 Dec 2015	AD01	Registered office address changed from 2 Knights Court Little Biiling Northampton NN3 9AT to 159 Chantry Avenue Walsall WS3 1HZ on 16 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Lee Holmes as a director on 9 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Shane Carey as a director on 9 December 2015	(1 page)
09 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL