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ROWLINSON GROUP LIMITED

Company number 00682070

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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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
19 Aug 2021	AP01	Appointment of Mr William James Rowlinson as a director on 18 August 2021	View PDF Appointment of Mr William James Rowlinson as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for John Derek Williams on 1 July 2021	View PDF Director's details changed for John Derek Williams on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Richard James Rowlinson on 1 July 2021	View PDF Director's details changed for Mr Richard James Rowlinson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr John Mccormack Brodie on 1 July 2021	View PDF Director's details changed for Mr John Mccormack Brodie on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	MR01	Registration of charge 006820700026, created on 25 November 2020	View PDF Registration of charge 006820700026, created on 25 November 2020 - link opens in a new window - 51 pages (51 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 19/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/company business 19/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 82.40	View PDF Statement of capital on 26 August 2020 GBP 82.40 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2020	CAP-SS	Solvency Statement dated 12/08/20	View PDF Solvency Statement dated 12/08/20 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/08/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/08/2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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ROWLINSON GROUP LIMITED

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