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ROWCON PROPERTY LIMITED

Company number 12366394

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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)
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
16 Dec 2023 SH06 Cancellation of shares. Statement of capital on 23 October 2023
  • GBP 5
03 Nov 2023 PSC01 Notification of David Simon Chilton as a person with significant control on 23 October 2023
03 Nov 2023 PSC01 Notification of Stephen Joseph Weir as a person with significant control on 23 October 2023
03 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 3 November 2023
26 Oct 2023 TM01 Termination of appointment of Nigel Keith Rawlings as a director on 23 October 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
25 Nov 2022 TM01 Termination of appointment of David Jonathan Roberts as a director on 11 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 AP03 Appointment of Mr Matthew Thomas Holloway as a secretary on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of Adrian Charles Simpson as a director on 15 September 2022
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
20 Jul 2020 AD01 Registered office address changed from London House London Road South Poynton Stockport SK12 1YP England to Gardale House 118B Gatley Road Gatley Cheadle SK8 4AU on 20 July 2020
28 Dec 2019 AP01 Appointment of Mr Stephen Joseph Weir as a director on 18 December 2019
28 Dec 2019 AP01 Appointment of Mr Nigel Keith Rawlings as a director on 18 December 2019
28 Dec 2019 AP01 Appointment of Mr David Jonathan Roberts as a director on 18 December 2019
28 Dec 2019 AP01 Appointment of Mr David Simon Chilton as a director on 18 December 2019
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-17
  • GBP 10