CRAIG ROOK PROPERTIES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-16 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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06/04/196 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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27/02/1827 February 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM SUITE 2 CHAPEL ALLERTON HOUSE 114 HARROGATE ROAD CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 4NY

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03/05/163 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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01/05/151 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/01/1410 January 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN ROOK

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROOK

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROOK / 24/04/2013

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24/04/1324 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE ROOK / 24/04/2013

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROOK / 24/04/2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUITE 7, DEVONSHIRE HOUSE DEVONSHIRE AVE LEEDS LS8 1AY

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06/04/116 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN ROOK

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROOK / 09/04/2010

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09/04/109 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE ROOK / 09/04/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/05/0721 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 SECRETARY RESIGNED

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05/04/055 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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