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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)
15 Sep 2020 SH08 Change of share class name or designation
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
01 Jun 2020 AP01 Appointment of Mr James Andrew Matthews as a director on 22 May 2020
01 Jun 2020 AP01 Appointment of Mr David Eifion Bazzard as a director on 22 May 2020
22 May 2020 TM01 Termination of appointment of James Andrew Matthews as a director on 21 May 2020
22 May 2020 TM01 Termination of appointment of David Bazzard as a director on 21 May 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 16
19 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 13
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 13
03 Mar 2014 AD01 Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 3 March 2014
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for David Bazzard on 1 July 2013
13 Aug 2013 CH03 Secretary's details changed for Stephen Roy Bazzard on 1 July 2013