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ROWECORD HOLDINGS LIMITED

Company number 02737904

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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)
23 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
01 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
03 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
28 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
14 Oct 2020 AA Group of companies' accounts made up to 30 June 2020
09 Sep 2020 MR04 Satisfaction of charge 027379040003 in full
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
25 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
31 Jul 2019 AD01 Registered office address changed from Rowecord Building Newport Road Risca Newport NP11 6EY Wales to Units a & B Leeway House Leeway Industrial Estate Newport NP19 4SL on 31 July 2019
30 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
12 Sep 2018 PSC01 Notification of Angela Gillian Morris as a person with significant control on 20 March 2018
12 Sep 2018 PSC01 Notification of Ian David Hoppe as a person with significant control on 20 March 2018
12 Sep 2018 PSC01 Notification of Andrew Finley Hoppe as a person with significant control on 20 March 2018
05 Sep 2018 PSC07 Cessation of Benjamin Finley Hoppe as a person with significant control on 28 November 2017
13 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of Benjamin Finley Hoppe as a director on 25 April 2017
25 Apr 2017 MR01 Registration of charge 027379040003, created on 25 April 2017
22 Feb 2017 AA Group of companies' accounts made up to 30 June 2016