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ROWTONS GROUP LIMITED

Company number 12855071

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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)
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Jun 2022 CH01 Director's details changed for Mr Andrew David Rowlands on 13 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
13 Jun 2022 CH01 Director's details changed for Miss Wendy Rushton on 13 June 2022
06 Jun 2022 CERTNM Company name changed cat 1 consultancy LIMITED\certificate issued on 06/06/22
  • RES15 ‐ Change company name resolution on 2022-05-11
25 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 70
25 May 2022 SH08 Change of share class name or designation
23 May 2022 CONNOT Change of name notice
17 May 2022 AP01 Appointment of Mr Andrew David Rowlands as a director on 17 May 2022
17 May 2022 AA Micro company accounts made up to 30 September 2021
05 Apr 2022 TM01 Termination of appointment of David Henry Davis as a director on 31 March 2022
01 Apr 2022 SH03 Purchase of own shares.
22 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
03 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-03
  • GBP 100