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ROOKWOOD INVESTMENTS LIMITED

Company number 04724360

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
06 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
01 Oct 2021 MR04 Satisfaction of charge 047243600002 in full
01 Oct 2021 MR04 Satisfaction of charge 047243600001 in full
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from 28 Shirley Road Stoneygate Leicester Leicestershire LE2 3LJ to 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 19 February 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jul 2017 PSC01 Notification of Jacqueline Rosa Taylor as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Christopher John Taylor as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 14.999994
09 May 2016 TM01 Termination of appointment of Charlotte Jane Taylor as a director on 1 May 2016
09 May 2016 TM01 Termination of appointment of James Robert Taylor as a director on 1 May 2016
25 Apr 2016 AP01 Appointment of Mr James Robert Taylor as a director on 25 April 2016