L.ROWLAND & COMPANY (RETAIL) LIMITED

Company number 02288928

Date	Type	Description	View / Download
05 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: this authority expires five years from the date on which this resolution is passed but that the company may make offers or agreements before this authority expires which would or might require shares to be allotted, or rights to be granted, after the authority expires and the directors may allot shares and grant rights pursuant to any of those offers or agreements as if this authority had not expired. 30/01/2025 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2025	SH19	Statement of capital on 5 February 2025 GBP 1,001	(3 pages)
05 Feb 2025	SH20	Statement by Directors	(1 page)
05 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/01/2025	(1 page)
05 Feb 2025	CAP-SS	Solvency Statement dated 30/01/25	(1 page)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 30 January 2025 GBP 1,001	(3 pages)
30 Oct 2024	AA	Full accounts made up to 31 January 2024	(48 pages)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
02 Apr 2024	TM01	Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024	(2 pages)
31 Jan 2024	PSC07	Cessation of L Rowland & Co Limited as a person with significant control on 23 January 2024	(1 page)
30 Jan 2024	PSC02	Notification of Phoenix Medical Supplies Limited as a person with significant control on 23 January 2024	(2 pages)
03 Nov 2023	AA	Full accounts made up to 31 January 2023	(49 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
23 Nov 2022	PSC05	Change of details for L Rowland & Co Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 January 2022	(51 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
02 Feb 2022	TM01	Termination of appointment of Margaret Elizabeth Macrury as a director on 1 February 2022	(1 page)
04 Jan 2022	CH01	Director's details changed for Mr Stephen William Anderson on 20 December 2021	(2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(23 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2021	CC04	Statement of company's objects	(2 pages)
03 Oct 2021	AA	Full accounts made up to 31 January 2021	(46 pages)
03 Sep 2021	AP01	Appointment of Mr Nigel Swift as a director on 9 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Thomas Edward Bather as a director on 12 August 2021	(1 page)

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