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ROWLINSON GARDEN PRODUCTS LIMITED

Company number 00416607

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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)
14 May 2018 CC04 Statement of company's objects
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
15 Dec 2017 AA Full accounts made up to 30 April 2017
05 Sep 2017 AP01 Appointment of Mr Peter Charles Woolley as a director on 5 September 2017
22 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
29 Dec 2016 AA Full accounts made up to 30 April 2016
28 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,000
28 Jan 2016 CH01 Director's details changed for Mr Michael John Lightfoot on 13 October 2015
28 Jan 2016 CH01 Director's details changed for Charles David Firth on 13 October 2015
28 Jan 2016 TM01 Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015
23 Dec 2015 AA Full accounts made up to 30 April 2015
13 Feb 2015 AA Full accounts made up to 30 April 2014
02 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20,000
02 Feb 2015 CH01 Director's details changed for Charles David Firth on 14 February 2014
02 Feb 2015 CH01 Director's details changed for Keith Patrick Douglas on 2 December 2014
03 Feb 2014 AA Full accounts made up to 30 April 2013
16 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,000
19 Nov 2013 AD01 Registered office address changed from C/O Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN England on 19 November 2013
19 Nov 2013 AD01 Registered office address changed from 28 Coppice Road, Willaston Nantwich Cheshire CW5 6QH on 19 November 2013
15 Oct 2013 AP01 Appointment of Mr Michael John Lightfoot as a director
05 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 30 April 2012
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders