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ROOKERY (2004) MANAGEMENT COMPANY LIMITED

Company number 04995870

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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)
13 Apr 2024 AP03 Appointment of Mr William Henry Kemp as a secretary on 1 April 2024
01 Apr 2024 AP01 Appointment of Mr John Alan Murdoch as a director on 1 April 2024
01 Apr 2024 TM01 Termination of appointment of Timothy Robert Marten as a director on 27 March 2024
27 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
11 Sep 2023 AD01 Registered office address changed from Wellington View Bollington Road Bollington Cheshire SK10 5EL to Rookery Manor Bollington Road Bollington Macclesfield SK10 5EL on 11 September 2023
14 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Dr James Pinson Wylie as a director on 28 June 2019
03 Jul 2019 AD01 Registered office address changed from Rookery Manor Bollington Road Bollington Cross Nr Macclesfield Cheshire SK10 5DE to Wellington View Bollington Road Bollington Cheshire SK10 5EL on 3 July 2019
27 Jun 2019 TM01 Termination of appointment of John Richard Ward as a director on 27 June 2019
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
21 Dec 2018 AP01 Appointment of Dr Timothy Robert Marten as a director on 7 March 2018
08 Oct 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Adela Jane Edgoose as a director on 7 March 2018
19 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015