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ROWLINSON PARTNERSHIPS LIMITED

Company number 09856185

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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)
20 Dec 2024 CERTNM Company name changed rowlinson homes LIMITED\certificate issued on 20/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-20
26 Nov 2024 SH02 Sub-division of shares on 14 November 2024
19 Nov 2024 SH08 Change of share class name or designation
18 Nov 2024 PSC01 Notification of Stephen Joseph Weir as a person with significant control on 15 November 2024
18 Nov 2024 PSC01 Notification of David Simon Chilton as a person with significant control on 15 November 2024
18 Nov 2024 PSC07 Cessation of Rowlinson Developments Limited as a person with significant control on 15 November 2024
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
04 Sep 2024 AP01 Appointment of Mr Stephen Joseph Weir as a director on 2 September 2024
21 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2024 MR04 Satisfaction of charge 098561850001 in full
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
26 Oct 2023 MR04 Satisfaction of charge 098561850004 in full
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of David Jonathan Roberts as a director on 30 September 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 AP03 Appointment of Mr Matthew Thomas Holloway as a secretary on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of Adrian Charles Simpson as a director on 15 September 2022
15 Sep 2022 TM02 Termination of appointment of Adrian Charles Simpson as a secretary on 15 September 2022
05 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019