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1-4 ROWANS (FREEHOLD) LIMITED

Company number 12543961

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AP01	Appointment of Mr Ross William Gamble as a director on 5 May 2023	View PDF Appointment of Mr Ross William Gamble as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC01	Notification of Ross William Gamble as a person with significant control on 5 May 2023	View PDF Notification of Ross William Gamble as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Hussein Dickie as a director on 5 April 2023	View PDF Termination of appointment of Hussein Dickie as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Hussein Dickie as a person with significant control on 5 May 2023	View PDF Cessation of Hussein Dickie as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Hussein Dickie on 29 December 2021	View PDF Director's details changed for Mr Hussein Dickie on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mr Hussein Dickie as a person with significant control on 29 December 2021	View PDF Change of details for Mr Hussein Dickie as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2021	AP01	Appointment of Mrs Ana Maria Da Encarnacao Kirby as a director on 11 August 2021	View PDF Appointment of Mrs Ana Maria Da Encarnacao Kirby as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC01	Notification of Ana Maria Da Encarnacao Kirby as a person with significant control on 11 August 2021	View PDF Notification of Ana Maria Da Encarnacao Kirby as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Nicola Richardson as a director on 11 August 2021	View PDF Termination of appointment of Nicola Richardson as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of Nicola Richardson as a person with significant control on 11 August 2021	View PDF Cessation of Nicola Richardson as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from Flat 4 the Rowans Prince Edwards Road Lewes BN7 1BD United Kingdom to 1 West Street Lewes BN7 2NZ on 3 June 2021	View PDF Registered office address changed from Flat 4 the Rowans Prince Edwards Road Lewes BN7 1BD United Kingdom to 1 West Street Lewes BN7 2NZ on 3 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 3 - link opens in a new window - 16 pages (16 pages)

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1-4 ROWANS (FREEHOLD) LIMITED

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