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ROWLAND HOUSE (BEACONSFIELD) LIMITED

Company number 03583701

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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)
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
  • GBP 601
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
  • GBP 601
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
  • GBP 601
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