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ROWMERE PROPERTIES LIMITED

Company number 04992188

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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)
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 CC04 Statement of company's objects
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Apr 2015 MR01 Registration of charge 049921880004, created on 24 March 2015
11 Apr 2015 MR01 Registration of charge 049921880005, created on 24 March 2015
06 Mar 2015 MR01 Registration of charge 049921880003, created on 26 February 2015
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders