ROOKS NEST BARNS LIMITED

03954594
3 ROOKS NEST FARM BARNS WESTON ROAD STEVENAGE SG1 4XS

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 4 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2024 officers Appointment of secretary (Miss Heloise Marguerite Grace Leworthy) 2 Buy now
03 May 2024 officers Appointment of director (Miss Heloise Marguerite Grace Leworthy) 2 Buy now
03 May 2024 officers Appointment of director (Mr Jonathan Reza Burrow) 2 Buy now
03 May 2024 officers Termination of appointment of director (Traci Berkowitz) 1 Buy now
03 May 2024 officers Termination of appointment of secretary (Traci Berkowitz) 1 Buy now
31 Dec 2023 accounts Annual Accounts 4 Buy now
20 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 4 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 officers Appointment of director (Mrs Traci Berkowitz) 2 Buy now
08 Jun 2022 officers Termination of appointment of director (Dominic Pilgrim) 1 Buy now
30 Dec 2021 accounts Annual Accounts 4 Buy now
14 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 4 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Mr Dominic Pilgrim) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Caroline Anne Sands) 1 Buy now
11 Dec 2019 accounts Annual Accounts 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 4 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 4 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2017 accounts Annual Accounts 9 Buy now
10 Apr 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Annual Accounts 11 Buy now
29 Oct 2015 officers Termination of appointment of secretary (Caroline Anne Sands) 1 Buy now
29 Oct 2015 officers Appointment of director (Mrs Caroline Anne Sands) 2 Buy now
29 Oct 2015 officers Termination of appointment of director (David Ford) 1 Buy now
29 Oct 2015 officers Appointment of secretary (Miss Traci Berkowitz) 2 Buy now
28 Apr 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 accounts Annual Accounts 11 Buy now
09 Apr 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 accounts Annual Accounts 11 Buy now
22 Aug 2013 officers Appointment of director (Mr David Ford) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (Deborah Latham) 1 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 12 Buy now
12 Sep 2012 officers Appointment of director (Ms Deborah Mary Latham) 2 Buy now
02 Sep 2012 officers Termination of appointment of director (David Ford) 1 Buy now
04 Apr 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 12 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 accounts Annual Accounts 12 Buy now
29 Mar 2010 annual-return Annual Return 3 Buy now
29 Mar 2010 officers Change of particulars for director (Mr David John Ford) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Wendy Gabriella Ford) 2 Buy now
31 Jan 2010 accounts Annual Accounts 11 Buy now
16 Mar 2009 annual-return Annual return made up to 14/03/09 2 Buy now
16 Mar 2009 officers Appointment terminated director wendy lawrence 1 Buy now
31 Jan 2009 accounts Annual Accounts 11 Buy now
28 Apr 2008 officers Director appointed mr david john ford 1 Buy now
28 Apr 2008 officers Secretary appointed mrs caroline anne sands 1 Buy now
28 Apr 2008 officers Appointment terminated secretary wendy lawrence 1 Buy now
28 Apr 2008 officers Appointment terminated director gavin john 1 Buy now
08 Apr 2008 accounts Annual Accounts 7 Buy now
27 Mar 2008 annual-return Annual return made up to 19/03/08 3 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from 5 rooks nest farm barns weston road stevenage hertfordshire SG1 4XS 1 Buy now
26 Mar 2008 address Location of debenture register 1 Buy now
26 Mar 2008 address Location of register of members 1 Buy now
21 Apr 2007 annual-return Annual return made up to 19/03/07 4 Buy now
24 Jul 2006 accounts Annual Accounts 3 Buy now
25 May 2006 officers New director appointed 2 Buy now
25 May 2006 officers Secretary resigned;director resigned 1 Buy now
25 May 2006 officers New secretary appointed;new director appointed 1 Buy now
25 May 2006 officers Director resigned 1 Buy now
13 Apr 2006 annual-return Annual return made up to 19/03/06 2 Buy now
31 Aug 2005 accounts Annual Accounts 3 Buy now
11 Apr 2005 annual-return Annual return made up to 19/03/05 2 Buy now
16 Dec 2004 accounts Annual Accounts 3 Buy now
15 Mar 2004 annual-return Annual return made up to 19/03/04 4 Buy now
22 Oct 2003 accounts Annual Accounts 3 Buy now
20 Mar 2003 annual-return Annual return made up to 19/03/03 4 Buy now
05 Dec 2002 accounts Annual Accounts 3 Buy now
26 Mar 2002 annual-return Annual return made up to 19/03/02 4 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
05 Sep 2001 incorporation Memorandum Articles 15 Buy now
05 Sep 2001 resolution Resolution 11 Buy now
24 May 2001 annual-return Annual return made up to 23/03/01 3 Buy now
24 May 2001 officers Secretary resigned 1 Buy now
03 May 2001 officers New secretary appointed;new director appointed 2 Buy now
01 May 2001 officers New director appointed 2 Buy now
11 Apr 2001 accounts Annual Accounts 1 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
20 Mar 2001 address Registered office changed on 20/03/01 from: the watermill luynes rise buntingford hertfordshire SG9 9SG 1 Buy now
23 Mar 2000 incorporation Incorporation Company 25 Buy now