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ROWLES PICADOR LIMITED

Company number 00493794

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2022	AP01	Appointment of Mr Neil Robert Mccue as a director on 5 August 2022	View PDF Appointment of Mr Neil Robert Mccue as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Shawn James Gates as a director on 5 August 2022	View PDF Appointment of Mr Shawn James Gates as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Stephen Paul Snow as a director on 5 August 2022	View PDF Appointment of Mr Stephen Paul Snow as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
26 Jul 2022	PSC07	Cessation of Lionel Henry Jacobs as a person with significant control on 6 April 2016	View PDF Cessation of Lionel Henry Jacobs as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Graham Martin Jacobs as a person with significant control on 6 April 2016	View PDF Cessation of Graham Martin Jacobs as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC02	Notification of Picador Plc as a person with significant control on 6 April 2016	View PDF Notification of Picador Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
14 May 2021	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 7,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 7,000 - link opens in a new window - 6 pages (6 pages)

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ROWLES PICADOR LIMITED

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