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ROOKERY FARMERS LIMITED

Company number 09770529

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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 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with updates
05 Oct 2021 CH01 Director's details changed for Mr Richard Edward Reynolds on 1 September 2021
05 Oct 2021 CH01 Director's details changed for Anna Frances Reynolds on 1 September 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from Old Rectory Hardwick Wellingborough Northamptonshire NN9 5AL United Kingdom to The Old Rectory 4 Hardwick Village Hardwick Wellingborough Northants NN9 5AL on 30 September 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
13 Sep 2017 PSC04 Change of details for Mr Richard Edward Reynolds as a person with significant control on 13 September 2017
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 MR01 Registration of charge 097705290001, created on 3 July 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 1,000
03 Jul 2017 SH08 Change of share class name or designation
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 AP01 Appointment of Anna Frances Reynolds as a director on 24 March 2017
07 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates