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ROWAN FIELDS MANAGEMENT COMPANY LIMITED

Company number 10487055

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	TM01	Termination of appointment of Paul Nicholas Moody as a director on 11 April 2019	View PDF Termination of appointment of Paul Nicholas Moody as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Mark David Platts as a director on 11 April 2019	View PDF Termination of appointment of Mark David Platts as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Steven James Roche as a director on 11 April 2019	View PDF Termination of appointment of Steven James Roche as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AP01	Appointment of Mr Daniel Norman Ross Potter as a director on 11 April 2019	View PDF Appointment of Mr Daniel Norman Ross Potter as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AD01	Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to Mainstay (Secretaries) Limited Whittington Road Whittington Hall Worcester WR5 2ZX on 12 April 2019	View PDF Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to Mainstay (Secretaries) Limited Whittington Road Whittington Hall Worcester WR5 2ZX on 12 April 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
22 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AP01	Appointment of Mr Mark David Platts as a director on 26 January 2017	View PDF Appointment of Mr Mark David Platts as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Nicola Joanne Hill as a director on 26 January 2017	View PDF Termination of appointment of Nicola Joanne Hill as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Persimmon House Fulford York YO19 4FE on 26 April 2017	View PDF Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Persimmon House Fulford York YO19 4FE on 26 April 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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