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HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED

Company number 10690642

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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)
03 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowansec Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH04	Secretary's details changed for Rowansec Limited on 4 January 2021	View PDF Secretary's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH02	Director's details changed for Rowan Formation Limited on 4 January 2021	View PDF Director's details changed for Rowan Formation Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	View PDF Director's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 5 January 2021	View PDF Registered office address changed from 135 Aztec West Bristol Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 5 January 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AP01	Appointment of Mr Keith Henry Cockell as a director on 21 April 2017	View PDF Appointment of Mr Keith Henry Cockell as a director on 21 April 2017 - link opens in a new window - 3 pages (3 pages)
10 May 2017	TM01	Termination of appointment of Diana Margaret Eames as a director on 21 April 2017	View PDF Termination of appointment of Diana Margaret Eames as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 - link opens in a new window - 3 pages (3 pages)
25 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 41 pages (41 pages)

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