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JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED

Company number 07574501

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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)
12 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Sep 2024 AP01 Appointment of Mr Carlo Alloni as a director on 4 September 2024
06 Sep 2024 TM01 Termination of appointment of Paul Bean as a director on 9 August 2024
12 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
02 Jan 2024 AA Micro company accounts made up to 31 December 2022
10 Oct 2023 TM01 Termination of appointment of Stephen Edward Perkins as a director on 2 October 2023
10 Oct 2023 AP01 Appointment of Mr Neil Edward Kay as a director on 2 October 2023
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
15 Dec 2022 CH01 Director's details changed for Mr Paul Bean on 31 October 2022
29 Nov 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
22 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
11 Oct 2022 AD01 Registered office address changed from Craven House 40 Uxbridge Road London W5 2BS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 11 October 2022
17 Aug 2022 MR01 Registration of charge 075745010001, created on 17 August 2022
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 PSC02 Notification of Bell Rock Workplace Management Limited as a person with significant control on 30 June 2022
08 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 8 July 2022
05 Jul 2022 TM02 Termination of appointment of Giles Alexander Robert Thomas as a secretary on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Gurpal Singh Virdee as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Sean Patrick Tobin as a director on 30 June 2022
05 Jul 2022 AP01 Appointment of Mr Paul Bean as a director on 30 June 2022
05 Jul 2022 AP01 Appointment of Mr Stephen Edward Perkins as a director on 30 June 2022