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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05 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 Oct 2023 |
AD01 |
Registered office address changed from Knightsbridge House Knightsbridge House 4 Covent Garden Redmarley Gloucestershire GL19 3LH England to Knightsbridge House 4 Covent Garden Redmarley Gloucestershire GL19 3LH on 30 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to Knightsbridge House Knightsbridge House 4 Covent Garden Redmarley Gloucestershire GL19 3LH on 18 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Mr Philip Tudor Barnes as a director on 14 November 2022
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30 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Clifford Richard Maurice Noonan as a director on 15 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 2 December 2021
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17 Sep 2021 |
AP01 |
Appointment of Mrs Donna Julie Harris as a director on 17 September 2021
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17 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2021 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mrs Barbara Lynne Lane as a director on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Clifford Richard Maurice Noonan as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Jason Bell as a director on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 17 September 2021
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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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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