Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard James Rowlinson on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Charles David Firth on 29 June 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 19/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2020 |
MR01 |
Registration of charge 004166070005, created on 25 November 2020
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02 Sep 2020 |
PSC07 |
Cessation of Rowlinson Group Limited as a person with significant control on 28 August 2020
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02 Sep 2020 |
PSC02 |
Notification of Rowlinson Consolidated Ltd as a person with significant control on 28 August 2020
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12 Aug 2020 |
PSC02 |
Notification of Rowlinson Group Limited as a person with significant control on 10 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Richard James Rowlinson as a person with significant control on 10 August 2020
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21 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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15 Jan 2019 |
PSC01 |
Notification of Richard James Rowlinson as a person with significant control on 15 January 2019
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15 Jan 2019 |
PSC07 |
Cessation of Rowlinson Timber Limited as a person with significant control on 15 January 2019
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20 Dec 2018 |
AP01 |
Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018
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05 Oct 2018 |
AP03 |
Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018
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05 Oct 2018 |
TM02 |
Termination of appointment of William St John Kiernan as a secretary on 4 October 2018
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