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ROWAN HOUSE BOURNE END RTE COMPANY LIMITED

Company number 05006686

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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)
28 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
05 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
22 May 2024 CH01 Director's details changed for Mr Peter Wilkes on 9 May 2024
01 May 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 August 2023
30 Jan 2024 AD01 Registered office address changed from 4 Church Street Twyford Reading Berkshire RG10 9DR England to 12 the Parade Bourne End SL8 5SY on 30 January 2024
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
15 May 2023 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 4 Church Street Twyford Reading Berkshire RG10 9DR on 15 May 2023
15 May 2023 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 2 May 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Jan 2020 AP01 Appointment of Mrs Gillian Anne Pearce as a director on 14 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Jun 2018 AP04 Appointment of Q1 Professional Services Limited as a secretary on 5 June 2018
19 Jun 2018 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Emma Louise Bloomfield as a director on 5 June 2018
23 Apr 2018 AP01 Appointment of Mr Peter Wilkes as a director on 20 April 2018
15 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates