ROWAN HUMBERSTONE LIMITED

Company number 04448427

Date	Type	Description	View / Download
08 Feb 2021	AP01	Appointment of Mrs Ruth Katherine Mcgowan as a director on 27 January 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Miss Katie Melinda Allen as a director on 27 January 2021	(2 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(33 pages)
15 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
20 Feb 2020	TM01	Termination of appointment of Richard Thomas Arthur Todd as a director on 20 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr David Richard Mcconnell as a director on 2 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Raymond John Olds as a director on 2 October 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mrs Rosalind Mary Morgan on 1 September 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Rachel Banton as a director on 23 April 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Richard Thomas Arthur Todd as a director on 21 February 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Jonathan Lewis Mclaren Wilson as a director on 21 February 2019	(2 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(32 pages)
04 Dec 2018	TM01	Termination of appointment of Steele Haughton as a director on 8 October 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Helen Margaret Phillips as a director on 7 November 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Steele Haughton as a director on 9 July 2018	(2 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(24 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
03 May 2018	TM01	Termination of appointment of Kenneth Paul Neale as a director on 1 May 2018	(1 page)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
03 May 2017	AA	Full accounts made up to 31 August 2016	(37 pages)
08 Mar 2017	CH01	Director's details changed for Mrs Rosalind Mary Wythe Morgan on 6 March 2017	(2 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 no member list	(6 pages)
26 Apr 2016	AA	Total exemption full accounts made up to 31 August 2015	(21 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)