- Company Overview for ROWLANDS AND HAMES HOLDINGS LIMITED (07458824)
- Filing history for ROWLANDS AND HAMES HOLDINGS LIMITED (07458824)
- People for ROWLANDS AND HAMES HOLDINGS LIMITED (07458824)
- Charges for ROWLANDS AND HAMES HOLDINGS LIMITED (07458824)
- More for ROWLANDS AND HAMES HOLDINGS LIMITED (07458824)
| 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) |
|---|---|---|---|
| 22 Oct 2019 | SH03 | Purchase of own shares. | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with updates | |
| 04 Jul 2019 | PSC04 | Change of details for Mr Ian John Robinson as a person with significant control on 2 May 2019 | |
| 03 Jul 2019 | PSC07 | Cessation of Dawn Farnworth as a person with significant control on 30 April 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Dawn Farnworth as a director on 30 April 2019 | |
| 08 Jun 2019 | RESOLUTIONS |
Resolutions
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| 21 May 2019 | PSC01 | Notification of Ian John Robinson as a person with significant control on 3 April 2019 | |
| 21 May 2019 | PSC04 | Change of details for Mr John Anthony Isles as a person with significant control on 3 April 2019 | |
| 21 May 2019 | PSC04 | Change of details for Mrs Dawn Farnworth as a person with significant control on 3 April 2019 | |
| 21 May 2019 | PSC04 | Change of details for Mr Andrew Farnworth as a person with significant control on 3 April 2019 | |
| 21 May 2019 | SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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| 21 May 2019 | SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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| 05 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Mar 2019 | AP01 | Appointment of Mr Ian John Robinson as a director on 7 December 2018 | |
| 11 Mar 2019 | AP01 | Appointment of Mrs Dawn Farnworth as a director on 7 December 2018 | |
| 03 Dec 2018 | PSC04 | Change of details for Mrs Dawn Farnworth as a person with significant control on 3 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
| 31 May 2018 | PSC04 | Change of details for Mr John Anthony Isles as a person with significant control on 31 May 2018 | |
| 31 May 2018 | CH01 | Director's details changed for Mr John Anthony Isles on 31 May 2018 | |
| 31 May 2018 | CH01 | Director's details changed for Mr Andrew Farnworth on 31 May 2018 | |
| 31 May 2018 | PSC04 | Change of details for Mr Andrew Farnworth as a person with significant control on 31 May 2018 | |
| 31 May 2018 | CH03 | Secretary's details changed for Andrew Farnworth on 31 May 2018 | |
| 13 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
| 10 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 |