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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26 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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13 May 2024 |
AD01 |
Registered office address changed from Rowes Precision Products Ltd Belfield Street Ilkeston DE7 8DU England to Unit 19 Greenhill Lane Riddings Alfreton DE55 4BR on 13 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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01 Mar 2024 |
MR01 |
Registration of charge 130072120002, created on 29 February 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2023
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22 Jan 2024 |
PSC07 |
Cessation of Kingmaker Group Ltd as a person with significant control on 25 January 2023
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22 Jan 2024 |
PSC01 |
Notification of Nigel James Cowdery as a person with significant control on 25 January 2023
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22 Jan 2024 |
PSC01 |
Notification of Lance Thomas Walker as a person with significant control on 25 January 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 02/02/24
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25 Jan 2023 |
PSC02 |
Notification of Kingmaker Group Ltd as a person with significant control on 24 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Nigel James Cowdery as a person with significant control on 24 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Lance Thomas Walker as a person with significant control on 24 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from First Floor 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Rowes Precision Products Ltd Belfield Street Ilkeston DE7 8DU on 17 January 2023
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15 Dec 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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10 Oct 2022 |
MR01 |
Registration of charge 130072120001, created on 7 October 2022
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04 Mar 2022 |
CS01 |
04/03/22 Statement of Capital gbp 100
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Lance Thomas Walker as a person with significant control on 21 February 2022
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-16
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-16
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