ANTHONY ROWCLIFFE AND SON LIMITED

Company number 02213734

Date	Type	Description	View / Download
10 Jun 2021	PSC05	Change of details for Ambrosi (Uk) Limited as a person with significant control on 16 February 2021	(2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
09 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Jul 2019	MR01	Registration of charge 022137340007, created on 15 July 2019	(9 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 108.5	(3 pages)
24 Jan 2019	MR01	Registration of charge 022137340006, created on 23 January 2019	(41 pages)
24 Jan 2019	MR01	Registration of charge 022137340005, created on 23 January 2019	(30 pages)
23 Jan 2019	PSC02	Notification of Ambrosi (Uk) Limited as a person with significant control on 23 January 2019	(2 pages)
23 Jan 2019	PSC07	Cessation of Tim Rowcliffe as a person with significant control on 23 January 2019	(1 page)
23 Jan 2019	PSC07	Cessation of Helen Mary Rowcliffe as a person with significant control on 23 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Timothy Rowcliffe as a director on 23 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Jason Fisher as a director on 23 January 2019	(1 page)
23 Jan 2019	TM02	Termination of appointment of Helen Mary Rowcliffe as a secretary on 23 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Joanne Mason as a director on 23 January 2019	(1 page)
23 Jan 2019	AP03	Appointment of Mr Kevin John Donovan as a secretary on 23 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Sergio Raglio as a director on 23 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Sunit Mehta as a director on 23 January 2019	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 022137340003 in full	(1 page)
18 Jan 2019	MR01	Registration of charge 022137340004, created on 17 January 2019	(22 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Nov 2018	AA	Full accounts made up to 31 January 2018	(20 pages)