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CHARLES ROWE(ROOKWOOD)LIMITED

Company number 00645852

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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)
30 Oct 2024 MR01 Registration of charge 006458520003, created on 23 October 2024
28 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
19 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
11 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 5 April 2022
21 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
15 Dec 2021 AA Unaudited abridged accounts made up to 5 April 2021
11 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
08 Jan 2021 PSC04 Change of details for Mr Edward George Rowe as a person with significant control on 1 January 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 5 April 2020
10 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
19 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
15 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
22 Dec 2018 AA Unaudited abridged accounts made up to 5 April 2018
26 Jun 2018 MR01 Registration of charge 006458520002, created on 14 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
14 Dec 2017 AA Unaudited abridged accounts made up to 5 April 2017
15 Jul 2017 MR04 Satisfaction of charge 1 in full
04 Jan 2017 CH01 Director's details changed for Edward George Rowe on 1 January 2017
04 Jan 2017 CH03 Secretary's details changed for Edward George Rowe on 1 January 2017
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,092
08 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015