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ROWLEY'S RESTAURANTS LIMITED

Company number 08226096

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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 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 SH02 Statement of capital on 29 December 2017
  • GBP 0.20
24 Jan 2018 RP04CH01 Second filing to change the details of Scarlett Guess as a director
20 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
17 Oct 2017 CH01 Director's details changed for Scarlett Guess on 5 January 2015
  • ANNOTATION Clarification a second filed CH01 was registered on 24/01/2018.
17 Oct 2017 CH01 Director's details changed for Mr William Richard Guess on 25 April 2017
17 Oct 2017 CH01 Director's details changed for Richard Gordon Guess on 26 September 2017
09 Oct 2017 SH02 Statement of capital on 31 December 2016
  • GBP 2,565,335.20
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 2,715,335.20
29 Oct 2016 SH02 Statement of capital on 31 December 2015
  • GBP 2,715,335.05
12 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from 5a Bolton Gardens London NW10 5RB England to 113 Jermyn Street London SW1Y 6HJ on 16 March 2016
03 Mar 2016 AD01 Registered office address changed from 39 Winders Road London SW11 3HE England to 5a Bolton Gardens London NW10 5RB on 3 March 2016
10 Feb 2016 AP03 Appointment of Mrs Georgina Devaux as a secretary on 9 November 2015
14 Jan 2016 SH02 Statement of capital on 31 December 2014
  • GBP 2,991,227.05
24 Dec 2015 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 39 Winders Road London SW11 3HE on 24 December 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,135,154.05
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 CERTNM Company name changed rowley's restaurants 2012 LIMITED\certificate issued on 22/12/14
  • RES15 ‐ Change company name resolution on 2014-12-19
22 Dec 2014 CONNOT Change of name notice
12 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,135,154.05
18 Jul 2014 SH02 Statement of capital on 31 December 2013
  • GBP 3,135,154.05