L.ROWLAND & COMPANY (RETAIL) LIMITED
Company number 02288928
- Company Overview for L.ROWLAND & COMPANY (RETAIL) LIMITED (02288928)
- Filing history for L.ROWLAND & COMPANY (RETAIL) LIMITED (02288928)
- People for L.ROWLAND & COMPANY (RETAIL) LIMITED (02288928)
- Charges for L.ROWLAND & COMPANY (RETAIL) LIMITED (02288928)
- More for L.ROWLAND & COMPANY (RETAIL) LIMITED (02288928)
| 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 Oct 2024 | AA | Full accounts made up to 31 January 2024 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of L Rowland & Co Limited as a person with significant control on 23 January 2024 | |
| 30 Jan 2024 | PSC02 | Notification of Phoenix Medical Supplies Limited as a person with significant control on 23 January 2024 | |
| 03 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 23 Nov 2022 | PSC05 | Change of details for L Rowland & Co Limited as a person with significant control on 6 April 2016 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 02 Feb 2022 | TM01 | Termination of appointment of Margaret Elizabeth Macrury as a director on 1 February 2022 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Stephen William Anderson on 20 December 2021 | |
| 17 Nov 2021 | MA | Memorandum and Articles of Association | |
| 17 Nov 2021 | RESOLUTIONS |
Resolutions
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| 17 Nov 2021 | CC04 | Statement of company's objects | |
| 03 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
| 03 Sep 2021 | AP01 | Appointment of Mr Nigel Swift as a director on 9 August 2021 | |
| 31 Aug 2021 | TM01 | Termination of appointment of Mark Thomas Edward Bather as a director on 12 August 2021 | |
| 13 Aug 2021 | TM01 | Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 | |
| 12 Aug 2021 | CH01 | Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 04 Jan 2021 | AP03 | Appointment of Stephen John William Marks as a secretary on 23 December 2020 | |
| 04 Jan 2021 | AP01 | Appointment of Maximilian Martin Wachter as a director on 1 December 2020 | |
| 04 Jan 2021 | TM02 | Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 |