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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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Feb 2022 |
PSC01 |
Notification of Joshua Cole as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC01 |
Notification of Paul Larratt as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Kartway House Lugwardine Hereford HR1 4AE on 6 February 2022
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15 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2021 |
AP01 |
Appointment of Mrs Caroline Barbara Larratt as a director on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Paul Larratt as a director on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Joshua Cole as a director on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Jason Bell as a director on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 15 December 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 15 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 15 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 15 December 2021
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 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 |
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 |
CH04 |
Secretary's details changed for Rowansec Limited 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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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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