L.ROWLAND & COMPANY (RETAIL) LIMITED filing history - Find and update company information

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L.ROWLAND & COMPANY (RETAIL) LIMITED

Company number 02288928

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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)
02 Apr 2024	TM01	Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024	View PDF Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024	View PDF Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of L Rowland & Co Limited as a person with significant control on 23 January 2024	View PDF Cessation of L Rowland & Co Limited as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC02	Notification of Phoenix Medical Supplies Limited as a person with significant control on 23 January 2024	View PDF Notification of Phoenix Medical Supplies Limited as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 49 pages (49 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC05	Change of details for L Rowland & Co Limited as a person with significant control on 6 April 2016	View PDF Change of details for L Rowland & Co Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 51 pages (51 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Margaret Elizabeth Macrury as a director on 1 February 2022	View PDF Termination of appointment of Margaret Elizabeth Macrury as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Mr Stephen William Anderson on 20 December 2021	View PDF Director's details changed for Mr Stephen William Anderson on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 46 pages (46 pages)
03 Sep 2021	AP01	Appointment of Mr Nigel Swift as a director on 9 August 2021	View PDF Appointment of Mr Nigel Swift as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Thomas Edward Bather as a director on 12 August 2021	View PDF Termination of appointment of Mark Thomas Edward Bather as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021	View PDF Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021	View PDF Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP03	Appointment of Stephen John William Marks as a secretary on 23 December 2020	View PDF Appointment of Stephen John William Marks as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Maximilian Martin Wachter as a director on 1 December 2020	View PDF Appointment of Maximilian Martin Wachter as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020	View PDF Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 47 pages (47 pages)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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