Antony Rookes Ltd was founded on 18 August 2004 and has its registered office in East Yorkshire, it has a status of "Active". There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUY, Andrew Robert | 01 June 2011 | - | 1 |
| MCKINLEY, Lewis Alexander | 01 June 2018 | 21 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROOKES, Maria Michelle | 18 August 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| TM01 - Termination of appointment of director | 21 May 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 03 September 2019 | |
| CH03 - Change of particulars for secretary | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| PSC04 - N/A | 03 September 2019 | |
| MR04 - N/A | 16 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 07 August 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| MR01 - N/A | 19 November 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| SH01 - Return of Allotment of shares | 09 September 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AA - Annual Accounts | 27 February 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 08 September 2005 | |
| 225 - Change of Accounting Reference Date | 14 March 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 287 - Change in situation or address of Registered Office | 01 September 2004 | |
| NEWINC - New incorporation documents | 18 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2014 | Outstanding |
N/A |
| Debenture | 17 September 2004 | Fully Satisfied |
N/A |
