ROWLAND HOUSE (BEACONSFIELD) LIMITED
Company number 03583701
- Company Overview for ROWLAND HOUSE (BEACONSFIELD) LIMITED (03583701)
- Filing history for ROWLAND HOUSE (BEACONSFIELD) LIMITED (03583701)
- People for ROWLAND HOUSE (BEACONSFIELD) LIMITED (03583701)
- More for ROWLAND HOUSE (BEACONSFIELD) LIMITED (03583701)
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) |
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29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
21 Nov 2016 | AA01 | Current accounting period extended from 24 June 2017 to 30 June 2017 | |
23 Aug 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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17 Jun 2016 | CH01 | Director's details changed for Dr Ron Basu on 10 March 2016 | |
03 Jun 2016 | AP03 | Appointment of Mr Michael Alan Farndon as a secretary on 1 June 2016 | |
21 Mar 2016 | AD01 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Warren Place Birch Vale Cobham Surrey KT11 2PX on 21 March 2016 | |
14 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
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14 Jul 2015 | AP01 | Appointment of Mr Marco Antonio Rossi as a director on 10 July 2015 | |
30 Jun 2015 | AP01 | Appointment of Mrs Tracey Jane Perry as a director on 30 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Dr Ron Basu as a director on 30 June 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Toby Johnson as a director on 30 June 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Gemma Johnson as a director on 30 June 2015 | |
30 Jun 2015 | TM02 | Termination of appointment of Gemma Johnson as a secretary on 30 June 2015 | |
09 Feb 2015 | AA | Micro company accounts made up to 30 June 2014 | |
04 Sep 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
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15 Jul 2014 | AD01 | Registered office address changed from 82 Snakes La East Woodford Green Essex IG8 7QQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 15 July 2014 | |
10 Mar 2014 | AA | Total exemption full accounts made up to 24 June 2013 | |
24 Oct 2013 | AP01 | Appointment of Mrs Gemma Johnson as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Marco Rossi as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Donald Tucker as a director | |
12 Sep 2013 | TM02 | Termination of appointment of Donald Tucker as a secretary | |
02 Sep 2013 | TM02 | Termination of appointment of Toby Johnson as a secretary |