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R A ROWE & CO. LTD

Company number 05721291

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 Oct 2024 AP01 Appointment of Mr Anthony Vickery as a director on 18 September 2024
03 Sep 2024 SH02 Sub-division of shares on 31 March 2024
03 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 MA Memorandum and Articles of Association
03 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 31/03/2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
10 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 21 January 2022
  • GBP 8
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ to 2 Barnfield Crescent Exeter EX1 1QT on 3 March 2021
29 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 PSC04 Change of details for Mr Gareth William Short as a person with significant control on 1 October 2019
24 Feb 2020 PSC07 Cessation of Deborah Jane Newcombe as a person with significant control on 1 October 2019
24 Feb 2020 PSC01 Notification of Gareth William Short as a person with significant control on 1 October 2019
15 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
01 Oct 2019 AP01 Appointment of Mr Gareth William Short as a director on 1 October 2019
05 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018