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ROWE & CO.CORNWALL(PROPERTIES)LIMITED

Company number 00520040

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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)
11 May 2017 CH01 Director's details changed for Richard Jason Rowe on 11 May 2017
11 May 2017 CH01 Director's details changed for Mr Matthew Rowe on 11 May 2017
11 May 2017 CH01 Director's details changed for Mr Christopher Roger Rowe on 11 May 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Nov 2016 MA Memorandum and Articles of Association
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2016 AA Accounts for a small company made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
19 Nov 2015 AA Accounts for a small company made up to 31 March 2015
27 Apr 2015 AD01 Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 27 April 2015
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
11 Sep 2013 AA Accounts for a small company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12