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C.A. ROOKES LIMITED

Company number 01681891

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
01 Jun 2021 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 1 June 2021
25 May 2021 PSC01 Notification of Daniel Abbots as a person with significant control on 1 April 2021
25 May 2021 PSC07 Cessation of Elna Elisabet Freeland as a person with significant control on 1 April 2021
25 May 2021 PSC07 Cessation of John George Russell Evelyn Freeland as a person with significant control on 1 April 2021
25 May 2021 TM01 Termination of appointment of John George Russell Evelyn Freeland as a director on 1 April 2021
25 May 2021 TM01 Termination of appointment of Elna Elisabet Freeland as a director on 1 April 2021
25 May 2021 TM02 Termination of appointment of John George Russell Evelyn Freeland as a secretary on 1 April 2021
25 May 2021 AP03 Appointment of Mr Daniel Abbots as a secretary on 1 April 2021
25 May 2021 AP01 Appointment of Mr Daniel Abbots as a director on 1 April 2021
25 May 2021 AD01 Registered office address changed from Barclays Bank Chambers Stratford-upon-Avon Warwickshire CV37 6AH to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 25 May 2021
08 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
22 Jan 2019 PSC04 Change of details for Mr John George Russell Evelyn Freeland as a person with significant control on 13 November 2017
22 Jan 2019 PSC04 Change of details for Mrs Elna Elisabet Freeland as a person with significant control on 13 November 2017
22 Jan 2019 CH01 Director's details changed for Mrs Elna Elisabet Freeland on 13 November 2017
22 Jan 2019 CH03 Secretary's details changed for Mr John George Russell Evelyn Freeland on 13 November 2017