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ROKE MANOR LIMITED

Company number 09996790

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
24 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100
25 Feb 2021 CH01 Director's details changed for Mrs Lucy Mary Mcdonnell on 1 April 2020
25 Feb 2021 PSC04 Change of details for Mrs Lucy Mary Mcdonnell as a person with significant control on 1 April 2020
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
18 Jan 2019 CH01 Director's details changed for Miss Lucy Mary Mitchell on 11 January 2019
18 Jan 2019 PSC04 Change of details for Ms Lucy Mary Mitchell as a person with significant control on 11 January 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 TM01 Termination of appointment of Susan Jane Mitchell as a director on 5 October 2018
09 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates