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ROOKVILLE PROPERTIES LIMITED

Company number 01078548

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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)
08 Nov 2023 AA Micro company accounts made up to 31 May 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
05 Jul 2023 TM01 Termination of appointment of Bahira Al-Samaraie as a director on 31 May 2021
16 Feb 2023 AP01 Appointment of Mr Amar Shinhmar as a director on 15 February 2023
07 Sep 2022 AA Micro company accounts made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
15 Mar 2022 TM01 Termination of appointment of Michael Thomas Andrews as a director on 22 December 2021
18 Oct 2021 AA Micro company accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
16 Dec 2020 AP01 Appointment of Mr Michael Thomas Andrews as a director on 13 December 2020
25 Sep 2020 AA Micro company accounts made up to 31 May 2020
08 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
15 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 May 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
04 Dec 2018 AD02 Register inspection address has been changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 204 Northfield Avenue London W13 9SJ
04 Dec 2018 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 204 Northfield Avenue London W13 9SJ on 4 December 2018
09 Nov 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 9 November 2018
21 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
12 Jul 2017 AD02 Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017