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ROWDEN FARM MANAGEMENT COMPANY LIMITED

Company number 06960676

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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)
18 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
18 Jul 2024 AA Micro company accounts made up to 31 December 2023
19 Jul 2023 AA Micro company accounts made up to 30 December 2022
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
21 Jul 2022 AA Unaudited abridged accounts made up to 30 December 2021
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
06 Jan 2022 PSC01 Notification of David Polton as a person with significant control on 4 January 2022
06 Jan 2022 PSC01 Notification of David Peter Cave as a person with significant control on 4 January 2022
06 Jan 2022 PSC01 Notification of Fiona Margaret Stratford as a person with significant control on 4 January 2022
05 Jan 2022 PSC07 Cessation of James Andrew Matthews as a person with significant control on 4 January 2022
05 Jan 2022 PSC07 Cessation of Warren Harry Cooper as a person with significant control on 4 January 2022
05 Jan 2022 PSC07 Cessation of David Eifion Bazzard as a person with significant control on 4 January 2022
05 Jan 2022 TM01 Termination of appointment of James Andrew Matthews as a director on 4 January 2022
05 Jan 2022 TM01 Termination of appointment of Warren Harry Cooper as a director on 4 January 2022
05 Jan 2022 TM01 Termination of appointment of David Eifion Bazzard as a director on 4 January 2022
05 Jan 2022 TM02 Termination of appointment of Stephen Roy Bazzard as a secretary on 4 January 2022
20 Dec 2021 AP01 Appointment of Ms Fiona Margaret Stratford as a director on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr David Polton as a director on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr David Peter Cave as a director on 20 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
29 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 SH08 Change of share class name or designation
18 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased to 16 ordinary shares of £1 each 04/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019