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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)
28 Sep 2016 AD01 Registered office address changed from Neptune Works Usk Way Newport South Wales NP20 2UY to Rowecord Building Newport Road Risca Newport NP11 6EY on 28 September 2016
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
24 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
02 Mar 2016 CH01 Director's details changed for Mr Ian David Hoppe on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Mr Benjamin Finley Hoppe on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Andrew Finley Hoppe on 1 January 2016
02 Mar 2016 CH03 Secretary's details changed for Andrew Finley Hoppe on 1 January 2016
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 162,500
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
24 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 162,500
05 Mar 2014 AP01 Appointment of Mrs Angela Gillian Morris as a director
25 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
15 Jan 2014 MR04 Satisfaction of charge 1 in full
10 Sep 2013 MR01 Registration of charge 027379040002
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 162,500
09 Sep 2013 AD01 Registered office address changed from Neptune Works Usk Way Newport Gwent NP9 2SS on 9 September 2013
09 Sep 2013 CH01 Director's details changed for Mr Ian David Hoppe on 1 November 2012
18 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
25 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Mr Ian David Hoppe on 6 August 2010
08 Feb 2010 AA Group of companies' accounts made up to 30 June 2009