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ROWSELL BROTHERS

Company number 01585701

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	CH01	Director's details changed for Mr Gavin David Rowsell on 16 August 2023	View PDF Director's details changed for Mr Gavin David Rowsell on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC04	Change of details for Mr Gavin David Rowsell as a person with significant control on 16 August 2023	View PDF Change of details for Mr Gavin David Rowsell as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	CH01	Director's details changed for Mr Gavin David Rowsell on 16 August 2021	View PDF Director's details changed for Mr Gavin David Rowsell on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr Gavin David Rowsell on 16 August 2021	View PDF Director's details changed for Mr Gavin David Rowsell on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Gavin David Rowsell as a person with significant control on 16 August 2021	View PDF Change of details for Mr Gavin David Rowsell as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	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)
19 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	View PDF Withdrawal of a person with significant control statement on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 984,716	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 984,716 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 984,716	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 984,716 - link opens in a new window - 5 pages (5 pages)
07 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 984,716	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 984,716 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	TM01	Termination of appointment of Kathleen Rowsell as a director	View PDF Termination of appointment of Kathleen Rowsell as a director - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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ROWSELL BROTHERS

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