Rooke Holt Ltd was founded on 08 March 1999 and are based in Tiverton, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed as Kaye, Harriet Joan, Kaye, Peter David, Hasoon, Jimmy Patrick Chen Cheong for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAYE, Peter David | 10 March 1999 | - | 1 |
HASOON, Jimmy Patrick Chen Cheong | 10 March 1999 | 19 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAYE, Harriet Joan | 19 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 23 December 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 09 January 2018 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 27 March 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AP03 - Appointment of secretary | 06 February 2015 | |
TM02 - Termination of appointment of secretary | 06 February 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 15 March 2013 | |
CH01 - Change of particulars for director | 20 August 2012 | |
AA - Annual Accounts | 12 April 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 20 June 2008 | |
287 - Change in situation or address of Registered Office | 14 May 2008 | |
363s - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 07 March 2003 | |
RESOLUTIONS - N/A | 06 June 2002 | |
RESOLUTIONS - N/A | 06 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
123 - Notice of increase in nominal capital | 06 June 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 06 March 2002 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 27 December 2000 | |
225 - Change of Accounting Reference Date | 28 April 2000 | |
363s - Annual Return | 22 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
RESOLUTIONS - N/A | 30 March 1999 | |
CERTNM - Change of name certificate | 17 March 1999 | |
287 - Change in situation or address of Registered Office | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
NEWINC - New incorporation documents | 08 March 1999 |