ROOKESWOOD LIMITED

08298419
4 AZTEC ROW BERNERS ROAD ISLINGTON N1 0PW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 12 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 13 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Declan Carr) 2 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
09 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
03 Mar 2022 resolution Resolution 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 Feb 2022 resolution Resolution 2 Buy now
24 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Jan 2022 capital Notice of cancellation of shares 4 Buy now
11 Jan 2022 resolution Resolution 1 Buy now
11 Jan 2022 capital Return of purchase of own shares 3 Buy now
17 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Frances Carr) 1 Buy now
05 Nov 2021 officers Change of particulars for director (Mr Declan Carr) 2 Buy now
05 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 35 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 35 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 accounts Annual Accounts 10 Buy now
13 Jun 2019 mortgage Registration of a charge 13 Buy now
23 Jan 2019 mortgage Registration of a charge 13 Buy now
23 Jan 2019 mortgage Registration of a charge 12 Buy now
23 Jan 2019 mortgage Registration of a charge 12 Buy now
23 Jan 2019 mortgage Registration of a charge 12 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 accounts Annual Accounts 12 Buy now
20 Nov 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 officers Change of particulars for secretary (Frances Carr) 1 Buy now
02 Sep 2015 officers Change of particulars for director (Declan Carr) 2 Buy now
26 Aug 2015 accounts Annual Accounts 12 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
17 Oct 2014 mortgage Registration of a charge 17 Buy now
17 Jun 2014 accounts Annual Accounts 10 Buy now
21 Jan 2014 mortgage Registration of a charge 20 Buy now
21 Jan 2014 mortgage Registration of a charge 17 Buy now
20 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 capital Return of Allotment of shares 4 Buy now
05 Jul 2013 capital Return of Allotment of shares 4 Buy now
05 Jul 2013 capital Return of Allotment of shares 4 Buy now
20 Jun 2013 resolution Resolution 36 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2012 address Move Registers To Sail Company 1 Buy now
11 Dec 2012 address Change Sail Address Company 1 Buy now
11 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2012 officers Appointment of secretary (Frances Carr) 2 Buy now
11 Dec 2012 officers Appointment of director (Declan Carr) 2 Buy now
11 Dec 2012 officers Termination of appointment of secretary (C & P Secretaries Limited) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (C & P Registrars Limited) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Suzanne Alves) 1 Buy now
19 Nov 2012 incorporation Incorporation Company 38 Buy now