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ROWAN HOUSE LTD.

Company number 02444843

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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)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 240	View PDF Statement of capital on 3 November 2016 GBP 240 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	CAP-SS	Solvency Statement dated 14/10/16	View PDF Solvency Statement dated 14/10/16 - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2016	AD02	Register inspection address has been changed to C/O Rochesters Accountants 13 Caroline Street Birmingham B3 1TR	View PDF Register inspection address has been changed to C/O Rochesters Accountants 13 Caroline Street Birmingham B3 1TR - link opens in a new window - 1 page (1 page)
15 Sep 2016	CH01	Director's details changed for Dr Zaffer Khan on 15 September 2016	View PDF Director's details changed for Dr Zaffer Khan on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Ian Robert Hitchen on 15 September 2016	View PDF Director's details changed for Ian Robert Hitchen on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Dr Zaffer Khan on 15 September 2016	View PDF Director's details changed for Dr Zaffer Khan on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 420	View PDF Cancellation of shares. Statement of capital on 15 March 2016 GBP 420 - link opens in a new window - 4 pages (4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 540	View PDF Cancellation of shares. Statement of capital on 15 March 2016 GBP 540 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 August 2015 GBP 1,018	View PDF Cancellation of shares. Statement of capital on 25 August 2015 GBP 1,018 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,018	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,018 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AD02	Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Rochesters Chartered Accountants 13 Caroline Street Birmingham B3 1TR	View PDF Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to Rochesters Chartered Accountants 13 Caroline Street Birmingham B3 1TR - link opens in a new window - 1 page (1 page)
05 Oct 2015	CH01	Director's details changed for Dr Zaffer Khan on 15 April 2015	View PDF Director's details changed for Dr Zaffer Khan on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	TM02	Termination of appointment of Helen Moore as a secretary on 25 August 2015	View PDF Termination of appointment of Helen Moore as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 1,048	View PDF Cancellation of shares. Statement of capital on 30 June 2015 GBP 1,048 - link opens in a new window - 4 pages (4 pages)

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