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ROWE ESTATES HOLDINGS LIMITED

Company number 05454393

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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)
11 May 2017	CH01	Director's details changed for Richard Jason Rowe on 11 May 2017	View PDF Director's details changed for Richard Jason Rowe on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Mr Matthew Rowe on 11 May 2017	View PDF Director's details changed for Mr Matthew Rowe on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Mr Christopher Roger Rowe on 11 May 2017	View PDF Director's details changed for Mr Christopher Roger Rowe on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	MR01	Registration of charge 054543930002, created on 5 October 2016	View PDF Registration of charge 054543930002, created on 5 October 2016 - link opens in a new window - 34 pages (34 pages)
10 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 14,300	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 14,300 - link opens in a new window - 15 pages (15 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
19 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 14,300	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 14,300 - link opens in a new window - 14 pages (14 pages)
03 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
03 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 14,300	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 14,300 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
03 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AD01	Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England on 29 January 2013	View PDF Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA England on 29 January 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 May 2012	CH01	Director's details changed for Mr Matthew Rowe on 17 May 2012	View PDF Director's details changed for Mr Matthew Rowe on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	CH01	Director's details changed for Richard Jason Rowe on 17 May 2012	View PDF Director's details changed for Richard Jason Rowe on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	CH01	Director's details changed for Mr Rodney Rowe on 17 May 2012	View PDF Director's details changed for Mr Rodney Rowe on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH01	Director's details changed for Mr Christopher Roger Rowe on 17 May 2012	View PDF Director's details changed for Mr Christopher Roger Rowe on 17 May 2012 - link opens in a new window - 3 pages (3 pages)

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ROWE ESTATES HOLDINGS LIMITED

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