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ROWLINSON PACKAGING (SOUTH) LIMITED

Company number 02429702

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
02 Jul 2021 CH01 Director's details changed for Mr Richard James Rowlinson on 1 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Andrew Clive King on 1 July 2021
27 Nov 2020 MR01 Registration of charge 024297020018, created on 25 November 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Documents listed 19/11/2020
06 Nov 2020 MR04 Satisfaction of charge 13 in full
06 Nov 2020 MR04 Satisfaction of charge 17 in full
06 Nov 2020 MR04 Satisfaction of charge 14 in full
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 SH08 Change of share class name or designation
08 Sep 2020 SH10 Particulars of variation of rights attached to shares
02 Sep 2020 PSC07 Cessation of Richard James Rowlinson as a person with significant control on 28 August 2020
02 Sep 2020 PSC02 Notification of Rowlinson Consolidated Ltd as a person with significant control on 28 August 2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
22 Jul 2020 AA Accounts for a small company made up to 31 December 2019
27 Apr 2020 MR04 Satisfaction of charge 8 in full