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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)
22 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 PSC02 Notification of Rowlinson Consolidated Ltd as a person with significant control on 12 August 2020
12 Aug 2020 PSC07 Cessation of Richard James Rowlinson as a person with significant control on 12 August 2020
22 Jul 2020 AA Accounts for a small company made up to 31 December 2019
24 Apr 2020 MR04 Satisfaction of charge 17 in full
23 Apr 2020 MR04 Satisfaction of charge 19 in full
23 Apr 2020 MR04 Satisfaction of charge 18 in full
23 Apr 2020 MR04 Satisfaction of charge 20 in full
23 Apr 2020 MR04 Satisfaction of charge 21 in full
23 Apr 2020 MR04 Satisfaction of charge 24 in full
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
15 Jan 2019 PSC01 Notification of Richard James Rowlinson as a person with significant control on 15 January 2019
15 Jan 2019 PSC07 Cessation of Rowlinson Group Holdings Limited as a person with significant control on 15 January 2019
05 Oct 2018 AP03 Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018
05 Oct 2018 TM01 Termination of appointment of William St John Kiernan as a director on 4 October 2018
05 Oct 2018 TM02 Termination of appointment of William St John Kiernan as a secretary on 4 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 AP01 Appointment of Mr Alistair Richard Norris Sharman as a director on 18 June 2018
20 Jun 2018 CH01 Director's details changed for Mr William St John Kiernan on 18 June 2018
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
18 Dec 2017 AA Full accounts made up to 30 April 2017
22 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates