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ROWOOD HOUSE MANAGEMENT LIMITED

Company number 04303691

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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)
19 Oct 2015 CH01 Director's details changed for Paul Flint on 18 October 2009
19 Oct 2015 TM01 Termination of appointment of Matthew Jason Curran as a director on 31 July 2015
19 Oct 2015 TM02 Termination of appointment of Irene Marlow as a secretary on 11 October 2015
19 Oct 2015 TM02 Termination of appointment of Irene Marlow as a secretary on 11 October 2015
19 Oct 2015 AD01 Registered office address changed from 31 Malvern Road Acocks Green Birmingham B27 6EG to C/O Pearcelegal Limited 2 the Square Solihull West Midlands B91 3RB on 19 October 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 6
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 12 October 2012
01 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 12 October 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Oct 2008 363a Return made up to 12/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / paul flint / 20/07/2008
27 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
19 Feb 2008 288a New director appointed
08 Jan 2008 288b Director resigned
05 Nov 2007 363s Return made up to 12/10/07; no change of members
  • 363(287) ‐ Registered office changed on 05/11/07
23 Oct 2007 288c Secretary's particulars changed;director's particulars changed