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P,TW & SR ROOKE LTD

Company number 06553142

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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)
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with, and limits applied to directors authority / issued shares remina unchanged/ allowance for various share capital 01/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 5.00
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Apr 2020 PSC07 Cessation of Peter Rooke (Deceased) as a person with significant control on 22 November 2018
28 Jan 2020 AA Total exemption full accounts made up to 28 February 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
12 Apr 2018 PSC04 Change of details for Mr Peter Rooke as a person with significant control on 29 January 2018
12 Apr 2018 TM01 Termination of appointment of Peter Rooke as a director on 29 January 2018
16 Jan 2018 AD01 Registered office address changed from Glebe House Nunnington York YO62 5UY to Manor Farm Stonegrave York YO62 4LJ on 16 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Peter Rooke on 15 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jul 2017 MR01 Registration of charge 065531420004, created on 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
07 Mar 2017 MR01 Registration of charge 065531420003, created on 1 March 2017