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ROWE HANKINS LIMITED

Company number 02021691

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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)
04 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
24 Aug 2021 PSC02 Notification of Rowe Hankins (Holdings) Ltd as a person with significant control on 28 July 2021
24 Aug 2021 PSC07 Cessation of Toni William Hankins as a person with significant control on 28 July 2021
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 TM01 Termination of appointment of Toni William Hankins as a director on 28 July 2021
11 May 2021 AP01 Appointment of Mr Paul Briscoe as a director on 10 May 2021
31 Mar 2021 AD01 Registered office address changed from Power House Parker St Bury Lancs BL9 0RJ to Power House Mason Street Bury Lancashire BL9 0RH on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 July 2020
17 Apr 2020 AA Accounts for a small company made up to 31 July 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Jul 2019 MR01 Registration of charge 020216910005, created on 19 July 2019
12 Jun 2019 TM01 Termination of appointment of Michael William Hankins as a director on 31 May 2019
30 Apr 2019 TM01 Termination of appointment of Terence Clifford Jones as a director on 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Jan 2019 TM01 Termination of appointment of Daniel Duckworth as a director on 11 January 2019
10 Jan 2019 AA Accounts for a small company made up to 31 July 2018
04 Jan 2019 AP01 Appointment of Mr Richard Sykes as a director on 19 December 2018
13 Dec 2018 AP03 Appointment of Mr Paul Briscoe as a secretary on 31 July 2018
13 Dec 2018 TM02 Termination of appointment of Michael William Hankins as a secretary on 31 July 2018
27 Jul 2018 MR04 Satisfaction of charge 020216910004 in full
30 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Feb 2018 AA Accounts for a small company made up to 31 July 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates