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ROWLINSON KNITWEAR LIMITED

Company number 01072854

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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)
02 Dec 2020 PSC07 Cessation of Moira Sylvia Rowlinson as a person with significant control on 2 December 2020
02 Dec 2020 TM01 Termination of appointment of Moira Sylvia Rowlinson as a director on 2 December 2020
29 Sep 2020 AA Full accounts made up to 30 November 2019
09 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 MA Memorandum and Articles of Association
05 Sep 2019 TM01 Termination of appointment of Leanne Marie Gainford as a director on 12 July 2019
04 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
28 May 2019 AA Full accounts made up to 30 November 2018
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 115,072.0
04 Dec 2018 SH08 Change of share class name or designation
28 Nov 2018 AP01 Appointment of Mrs Leanne Marie Gainford as a director on 1 September 2018
26 Nov 2018 AP01 Appointment of Mrs Nicola Ryan as a director on 1 September 2018
19 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
13 Jun 2018 AA Full accounts made up to 30 November 2017
01 Feb 2018 PSC01 Notification of Donald Campbell Moore as a person with significant control on 6 April 2016
01 Feb 2018 PSC01 Notification of Moira Rowlinson as a person with significant control on 6 April 2016
01 Feb 2018 PSC02 Notification of Rowlinson Knitwear Employee Ownership Trustees Ltd as a person with significant control on 6 April 2016
29 Jan 2018 AP01 Appointment of Mr Ian Paul Smith as a director on 29 January 2018
15 Jan 2018 AD01 Registered office address changed from Woodbank Mills Turncroft Lane Stockport SK1 4AR to Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ on 15 January 2018
25 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 30 November 2017
21 Aug 2017 MR01 Registration of charge 010728540008, created on 18 August 2017
19 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
08 Jun 2017 AA Full accounts made up to 30 September 2016
15 Jul 2016 AP01 Appointment of Mr Neil Ward as a director on 1 July 2016