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ROOKERY EQUINE LIMITED

Company number 11741363

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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 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Clauses 24.3 to 24.8 of articles disapplied in respect of transfer of 51 ordinary shares 21/05/2019
03 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with updates
03 Feb 2020 PSC01 Notification of Victoria Elizabeth Wallace as a person with significant control on 21 May 2019
03 Feb 2020 PSC04 Change of details for Grace Elizabeth Wallace as a person with significant control on 21 May 2019
03 Feb 2020 AP01 Appointment of Mr Andrew Victor Wallace as a director on 21 May 2019
03 Feb 2020 AP01 Appointment of Mrs Victoria Elizabeth Wallace as a director on 21 May 2019
04 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2020
24 Dec 2018 AA01 Current accounting period shortened from 31 December 2019 to 31 January 2019
24 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-24
  • GBP 100