ROBERT ROOK ESTATES LIMITED

Company number 00615848 ·

Active

128 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
13 Aug 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
4 Apr 2025 Termination of appointment of Robert Charles Rook as a secretary on 2025-02-14 · 1 page View document
4 Apr 2025 Termination of appointment of Robert Charles Rook as a director on 2025-02-14 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
25 Jul 2024 Notification of Robert Rook Holdings Limited as a person with significant control on 2023-12-22 · 2 pages View document
25 Jul 2024 Cessation of Robert Charles Rook as a person with significant control on 2023-12-22 · 1 page View document
25 Jul 2024 Termination of appointment of John Richard Rook as a director on 2024-04-08 · 1 page View document
25 Jul 2024 Cessation of John Richard Rook as a person with significant control on 2023-12-22 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with updates · 6 pages View document
16 May 2024 Registration of charge 006158480008, created on 2024-05-10 · 5 pages View document
11 Apr 2024 Termination of appointment of James Tilburn Robinson as a director on 2023-04-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 10 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-04-05 · 13 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
23 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ROOK / 01/08/2019 View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ROOK / 01/08/2019 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
23 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
2 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 VARYING SHARE RIGHTS AND NAMES View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
4 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006158480007 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
30 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006158480006 View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
25 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEBSTER ROOK / 20/06/2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET ROOK View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
13 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
31 Mar 2015 DIRECTOR APPOINTED MRS MARGARET HETTY ROOK View document
3 Mar 2015 DIRECTOR APPOINTED MR EDWARD WEBSTER ROOK View document
3 Mar 2015 DIRECTOR APPOINTED MR CHARLES ROBERT ROOK View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
31 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
10 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 View document
15 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 View document
2 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
11 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ROOK / 01/10/2009 View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
29 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
13 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
2 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
23 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
18 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
4 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: GIVENDALE LODGE 8 SPRING ROAD MARKET WEIGHTON YORK YO43 3JH View document
17 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
8 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
2 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 View document
1 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
22 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
21 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
14 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
17 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
7 Aug 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View document
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
8 Aug 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
1 Aug 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View document
19 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
10 Aug 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View document
8 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
4 Aug 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS View document
13 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
24 Sep 1993 RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS View document
27 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
26 Aug 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS View document
3 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
21 Aug 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS View document
12 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Mar 1991 NEW DIRECTOR APPOINTED View document
27 Mar 1991 NEW DIRECTOR APPOINTED View document
12 Mar 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: MANOR HOUSE MARKET WEIGHTON EAST YORKSHIRE View document
6 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1991 ALTER MEM AND ARTS 28/01/91 View document
22 Feb 1991 Memorandum and Articles of Association · 11 pages View document
22 Feb 1991 Memorandum and Articles of Association · 11 pages View document
7 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
7 Feb 1991 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS View document
16 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
22 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
1 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View document
1 Jul 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
16 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 View document
16 Aug 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
27 Sep 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
27 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document