Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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19 Feb 2022 |
AP01 |
Appointment of Mr Ian Andrew Till as a director on 19 February 2022
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19 Feb 2022 |
AP01 |
Appointment of Mr Paul William Homer as a director on 19 February 2022
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19 Feb 2022 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Shop 2 130 Hagley Road Hayley Green Halesowen West Midlands B63 1DY on 19 February 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 19 January 2022
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07 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2022 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Andrew Vaughan Timbrell as a director on 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 31 December 2021
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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12 Mar 2021 |
PSC05 |
Change of details for Rowansec Limited as a person with significant control on 4 January 2021
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12 Mar 2021 |
CH04 |
Secretary's details changed for Rowansec Limited on 4 January 2021
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12 Mar 2021 |
PSC05 |
Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
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12 Mar 2021 |
CH02 |
Director's details changed for Rowan Formations Limited on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
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11 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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09 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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