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SMITH ROOKE INVESTMENTS LTD

Company number 11894731

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
19 Mar 2024 PSC04 Change of details for Mr Stephen William Smith as a person with significant control on 19 March 2024
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
28 Mar 2023 CH01 Director's details changed for Mr Stephen William Smith on 19 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Austen Smith on 19 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Neil John Rooke on 19 March 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 AD01 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Boathouse Business Centre Harbour Square Wisbech PE13 3BH on 8 November 2022
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Mar 2021 PSC04 Change of details for Mr Stephen William Smith as a person with significant control on 30 June 2020
02 Mar 2021 CH01 Director's details changed for Mr Stephen William Smith on 30 June 2020
06 Jul 2020 CH01 Director's details changed for Mr Neil John Rooke on 6 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Austen Smith on 1 July 2020
06 Jul 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 6 July 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 100