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ROWAN FOODS LIMITED

Company number 04120140

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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)
10 Jan 2024 AA Accounts for a small company made up to 1 April 2023
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Sep 2023 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 25 September 2023
29 Sep 2023 TM01 Termination of appointment of Alan John Wotton as a director on 25 September 2023
29 Sep 2023 AP01 Appointment of Mr Gordon James Walsh as a director on 25 September 2023
29 Sep 2023 AP01 Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
29 Aug 2023 AP01 Appointment of Mr Ian John Toal as a director on 30 June 2023
12 May 2023 AA Accounts for a small company made up to 26 March 2022
24 Apr 2023 TM01 Termination of appointment of Francois Denis Marie Legrain as a director on 30 March 2023
05 Apr 2023 MR01 Registration of charge 041201400009, created on 31 March 2023
04 Apr 2023 MR01 Registration of charge 041201400008, created on 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
14 Oct 2022 AP01 Appointment of Mr Stuart Jonathan Lowe as a director on 13 October 2022
21 Jun 2022 MR01 Registration of charge 041201400007, created on 20 June 2022
17 Dec 2021 AA Accounts for a small company made up to 27 March 2021
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 28 March 2020
23 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
13 Jan 2020 AA Accounts for a small company made up to 30 March 2019
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
01 May 2019 CH04 Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019
09 Apr 2019 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
06 Nov 2018 AP01 Appointment of Mr Alan John Wotton as a director on 5 November 2018