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ROOKS NEST BARNS LIMITED

Company number 03954594

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	PSC01	Notification of Jonathan Reza Burrows as a person with significant control on 2 May 2024	View PDF Notification of Jonathan Reza Burrows as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP03	Appointment of Miss Heloise Marguerite Grace Leworthy as a secretary on 1 May 2024	View PDF Appointment of Miss Heloise Marguerite Grace Leworthy as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Miss Heloise Marguerite Grace Leworthy as a director on 1 May 2024	View PDF Appointment of Miss Heloise Marguerite Grace Leworthy as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Jonathan Reza Burrow as a director on 1 May 2024	View PDF Appointment of Mr Jonathan Reza Burrow as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Traci Berkowitz as a director on 3 May 2024	View PDF Termination of appointment of Traci Berkowitz as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM02	Termination of appointment of Traci Berkowitz as a secretary on 3 May 2024	View PDF Termination of appointment of Traci Berkowitz as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
20 May 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC01	Notification of Wendy Gabriella Ford as a person with significant control on 25 February 2022	View PDF Notification of Wendy Gabriella Ford as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC01	Notification of Traci Berkowitz as a person with significant control on 25 February 2022	View PDF Notification of Traci Berkowitz as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mrs Traci Berkowitz as a director on 5 May 2015	View PDF Appointment of Mrs Traci Berkowitz as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Dominic Pilgrim as a director on 25 February 2022	View PDF Termination of appointment of Dominic Pilgrim as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC07	Cessation of Caroline Anne Sands as a person with significant control on 1 October 2020	View PDF Cessation of Caroline Anne Sands as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mr Dominic Pilgrim as a director on 10 April 2020	View PDF Appointment of Mr Dominic Pilgrim as a director on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Caroline Anne Sands as a director on 10 April 2020	View PDF Termination of appointment of Caroline Anne Sands as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)

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ROOKS NEST BARNS LIMITED

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