CHARLES ROOKWOOD HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ROWE / 01/05/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2022
2022-12-21 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-06-06 update statutory_documents 11/05/22 STATEMENT OF CAPITAL GBP 10
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2021-05-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ROWE / 06/04/2020
2021-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-01-21 update statutory_documents ADOPT ARTICLES 02/12/2019
2019-11-07 update account_ref_month 5 => 3
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2020-12-31
2019-10-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-31 update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE ROWE / 14/06/2018
2019-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date null => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-12 => 2020-02-29
2019-01-24 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-07 update company_status Active - Proposal to Strike off => Active
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-12-17 update statutory_documents COMPANY RESTORED ON 17/12/2018
2018-10-16 update statutory_documents STRUCK OFF AND DISSOLVED
2018-08-07 update company_status Active => Active - Proposal to Strike off
2018-07-31 update statutory_documents FIRST GAZETTE
2018-06-25 update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 10
2018-05-11 update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 9.01
2018-04-30 update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT HENRY ROWE
2017-05-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION