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ROWLINSON TIMBER LIMITED

Company number 00416608

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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)
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Richard Smith as a director on 31 March 2023
03 Apr 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
03 Apr 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 004166080009
30 Mar 2023 MR04 Satisfaction of charge 4 in full
30 Mar 2023 MR04 Satisfaction of charge 7 in full
24 Mar 2023 MR04 Satisfaction of charge 1 in full
24 Mar 2023 MR04 Satisfaction of charge 5 in full
16 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 CH01 Director's details changed for Mr Richard James Rowlinson on 1 July 2021
22 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 MR01 Registration of charge 004166080009, created on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Richard Smith on 18 November 2020
25 Nov 2020 TM01 Termination of appointment of Darren James Hill as a director on 30 October 2020
02 Sep 2020 PSC07 Cessation of Richard James Rowlinson as a person with significant control on 28 August 2020
02 Sep 2020 PSC02 Notification of Rowlinson Consolidated Ltd as a person with significant control on 28 August 2020
21 Jul 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 MR04 Satisfaction of charge 8 in full
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018