- Company Overview for HENDERSON ROWE LIMITED (04379340)
- Filing history for HENDERSON ROWE LIMITED (04379340)
- People for HENDERSON ROWE LIMITED (04379340)
- More for HENDERSON ROWE LIMITED (04379340)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | PSC08 | Notification of a person with significant control statement | |
| 01 Aug 2024 | PSC07 | Cessation of Jason Chung-Shiang Hsu as a person with significant control on 1 August 2023 | |
| 23 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 11 Mar 2024 | TM01 | Termination of appointment of Asher Kamali Ailey as a director on 1 February 2024 | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
| 14 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 02 Mar 2021 | PSC04 | Change of details for Mr Jason Chung-Shiang Hsu as a person with significant control on 2 March 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Michael J Bowers as a director on 17 December 2020 | |
| 19 Feb 2021 | AP01 | Appointment of Matthew Bowers as a director on 17 December 2020 | |
| 14 Oct 2020 | AP01 | Appointment of Asher Kamali Ailey as a director on 13 August 2020 | |
| 28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 May 2020 | TM01 | Termination of appointment of Audrey Chen Shui as a director on 10 March 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
| 04 Mar 2020 | CH01 | Director's details changed for Ms Audrey Chen Shui on 16 August 2019 | |
| 03 Mar 2020 | CH01 | Director's details changed for Mr Jason Chung-Shiang Hsu on 16 August 2019 | |
| 03 Mar 2020 | CH01 | Director's details changed for Ms Ana Cristina Diaz Diaz on 16 August 2019 | |
| 03 Mar 2020 | CH01 | Director's details changed for Mr Michael J Bowers on 16 August 2019 | |
| 03 Mar 2020 | CH01 | Director's details changed for Mr Artur Baluszynski on 16 August 2019 | |
| 28 Aug 2019 | AP01 | Appointment of Ms Audrey Chen Shui as a director on 23 May 2019 | |
| 04 Jul 2019 | AP01 | Appointment of Ms Ana Cristina Diaz Diaz as a director on 19 June 2019 |