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ROWLES (CHANDLERS FORD) LIMITED

Company number 01967347

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
06 Aug 2024 PSC05 Change of details for Rowles Picador Limited as a person with significant control on 5 August 2024
05 Oct 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • GBP 1
16 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2022 SH20 Statement by Directors
09 Aug 2022 MR04 Satisfaction of charge 15 in full
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
08 Aug 2022 AD01 Registered office address changed from Picador Garage Portsmouth Road Southampton Hampshire SO19 9RP to Snows House Second Avenue Millbrook Southampton Hampshire SO15 0BT on 8 August 2022
08 Aug 2022 TM01 Termination of appointment of Robert John Atholl Oakeley as a director on 5 August 2022
08 Aug 2022 TM01 Termination of appointment of Lionel Henry Jacobs as a director on 5 August 2022
08 Aug 2022 TM01 Termination of appointment of Graham Martin Jacobs as a director on 5 August 2022
08 Aug 2022 TM01 Termination of appointment of Neal Alexander Cruse as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Neil Robert Mccue as a director on 5 August 2022
08 Aug 2022 TM02 Termination of appointment of Neal Alexander Cruse as a secretary on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Shawn James Gates as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Stephen Paul Snow as a director on 5 August 2022
02 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 PSC07 Cessation of Lionel Henry Jacobs as a person with significant control on 6 April 2016
26 Jul 2022 PSC07 Cessation of Graham Martin Jacobs as a person with significant control on 6 April 2016
26 Jul 2022 PSC02 Notification of Rowles Picador Limited as a person with significant control on 6 April 2016