Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
27 Apr 2024 |
PSC01 |
Notification of Neil Sheehan as a person with significant control on 27 April 2024
|
|
|
27 Apr 2024 |
PSC01 |
Notification of Kyle Secker as a person with significant control on 27 April 2024
|
|
|
27 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2024
|
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 36 the Spires Moreton-on-Lugg Hereford HR4 8FJ on 2 April 2024
|
|
|
02 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Kyle Richard Daman Secker as a director on 1 April 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Neil Sheehan as a director on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 2 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 2 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Jason Bell as a director on 2 April 2024
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 2 April 2024
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 2 April 2024
|
|
|
31 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
11 Mar 2021 |
PSC05 |
Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021
|
|
|
11 Mar 2021 |
CH04 |
Secretary's details changed for Rowansec Limited on 4 January 2021
|
|
|
11 Mar 2021 |
CH02 |
Director's details changed for Rowan Formations Limited on 4 January 2021
|
|
|
11 Mar 2021 |
CH02 |
Director's details changed for Rowansec Limited on 4 January 2021
|
|
|
04 Jan 2021 |
AD01 |
Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
|
|
|
21 Sep 2020 |
PSC02 |
Notification of Rowan Formations Limited as a person with significant control on 16 September 2020
|
|