- Company Overview for ANTHONY ROWCLIFFE AND SON LIMITED (02213734)
- Filing history for ANTHONY ROWCLIFFE AND SON LIMITED (02213734)
- People for ANTHONY ROWCLIFFE AND SON LIMITED (02213734)
- Charges for ANTHONY ROWCLIFFE AND SON LIMITED (02213734)
- More for ANTHONY ROWCLIFFE AND SON LIMITED (02213734)
| 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 Jun 2024 | CH01 | Director's details changed for Herve Bouchet on 4 June 2024 | |
| 17 May 2024 | TM01 | Termination of appointment of Sunit Mehta as a director on 17 May 2024 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Sunit Mehta on 8 January 2024 | |
| 10 Jan 2024 | CH01 | Director's details changed for Ms Naigee Gopal on 8 January 2024 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Michael David John Chatters on 8 January 2024 | |
| 10 Jan 2024 | PSC05 | Change of details for Ambrosi (Uk) Limited as a person with significant control on 8 January 2024 | |
| 10 Jan 2024 | AP04 | Appointment of Prism Cosec Limited as a secretary on 1 January 2024 | |
| 10 Jan 2024 | TM02 | Termination of appointment of Donna Maidment as a secretary on 31 December 2023 | |
| 10 Jan 2024 | AD01 | Registered office address changed from Provender House Unit B Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU to Grosvenor House London Road Redhill RH1 1LQ on 10 January 2024 | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jul 2023 | CH01 | Director's details changed for Mr Sunit Mehta on 3 July 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Herve Bouchet as a director on 3 July 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Naigee Gopal as a director on 3 July 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Michael David John Chatters as a director on 3 July 2023 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Sergio Raglio as a director on 3 July 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 12 Jul 2022 | MR04 | Satisfaction of charge 022137340005 in full | |
| 11 Jul 2022 | MR04 | Satisfaction of charge 022137340006 in full | |
| 20 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | AP03 | Appointment of Donna Maidment as a secretary on 13 December 2021 | |
| 21 Dec 2021 | TM02 | Termination of appointment of Kevin John Donovan as a secretary on 13 December 2021 | |
| 08 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 10 Jun 2021 | PSC05 | Change of details for Ambrosi (Uk) Limited as a person with significant control on 16 February 2021 |