ROWAN FIELDS MANAGEMENT COMPANY LIMITED
Company number 10487055
- Company Overview for ROWAN FIELDS MANAGEMENT COMPANY LIMITED (10487055)
- Filing history for ROWAN FIELDS MANAGEMENT COMPANY LIMITED (10487055)
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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) |
|---|---|---|---|
| 29 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 03 May 2024 | CH01 | Director's details changed for Mrs Philippa Flanegan on 3 May 2024 | |
| 11 Apr 2024 | CH04 | Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Apr 2024 | AD01 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024 | |
| 11 Apr 2024 | CH02 | Director's details changed for Innovus Company Secretaries Limited on 11 April 2024 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | AP02 | Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 05 Jul 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 20 Jun 2023 | AD01 | Registered office address changed from Mainstay (Secretaries) Limited Whittington Road Whittington Hall Worcester WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 15 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 15 December 2022 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 03 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 08 Jul 2022 | AP02 | Appointment of Mainstay (Secretaries) Limited as a director on 6 July 2022 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 09 Jul 2021 | TM01 | Termination of appointment of Charles John Lucas as a director on 9 July 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 9 July 2021 | |
| 09 Jun 2021 | TM01 | Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021 | |
| 23 Mar 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Charles John Lucas as a director on 30 November 2020 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 11 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 |