Advanced company searchLink opens in new window

ROOKERY FARM PACKING LIMITED

Company number 07422491

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2024 MR04 Satisfaction of charge 074224910002 in full
This document is being processed and will be available in 10 days.
23 Nov 2023 TM01 Termination of appointment of David Eric Robinson as a director on 15 November 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 TM01 Termination of appointment of Louise Farman as a director on 12 June 2023
19 Dec 2022 MR01 Registration of charge 074224910004, created on 6 December 2022
08 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with updates
28 Jul 2022 MR01 Registration of charge 074224910003, created on 28 July 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 AP01 Appointment of Ms Louise Farman as a director on 31 January 2022
10 Feb 2022 AP01 Appointment of Ms Alison Doherty as a director on 31 January 2022
10 Feb 2022 AP01 Appointment of Mr James Richard Mcdowell as a director on 31 January 2022
10 Feb 2022 AP03 Appointment of Mr James Richard Mcdowell as a secretary on 31 January 2022
10 Feb 2022 TM01 Termination of appointment of Elaine Robinson as a director on 31 January 2022
10 Feb 2022 TM01 Termination of appointment of Clair Louise Putz as a director on 31 January 2022
10 Feb 2022 AD01 Registered office address changed from 33 Boston Road Holbeach Spalding Lincs PE12 7LR to 1 Woodstock Court Blenheim Road Marlborough SN8 4AN on 10 February 2022
10 Feb 2022 PSC02 Notification of Sarah Raven's Kitchen & Garden Limited as a person with significant control on 31 January 2022
10 Feb 2022 PSC07 Cessation of David Eric Robinson as a person with significant control on 31 January 2022
10 Feb 2022 PSC07 Cessation of Elaine Robinson as a person with significant control on 31 January 2022
31 Jan 2022 MR01 Registration of charge 074224910002, created on 31 January 2022
07 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
04 Nov 2021 MR04 Satisfaction of charge 074224910001 in full
13 Jul 2021 AA Total exemption full accounts made up to 31 December 2020