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ROWAN HUMBERSTONE LIMITED

Company number 04448427

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mr John Arthur as a director on 24 April 2024	View PDF Appointment of Mr John Arthur as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Ms Christina Smith as a director on 15 November 2023	View PDF Appointment of Ms Christina Smith as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Ms Jo Ann Fisher as a director on 23 January 2024	View PDF Appointment of Ms Jo Ann Fisher as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Feb 2023	CH01	Director's details changed for Ms Deborah Lauder on 1 February 2023	View PDF Director's details changed for Ms Deborah Lauder on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Deborah Lauder as a director on 1 February 2023	View PDF Appointment of Ms Deborah Lauder as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr David Crabb as a director on 1 February 2023	View PDF Appointment of Mr David Crabb as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Ruth Katherine Mcgowan as a director on 20 January 2023	View PDF Termination of appointment of Ruth Katherine Mcgowan as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Rosalind Mary Morgan as a director on 4 January 2023	View PDF Termination of appointment of Rosalind Mary Morgan as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Cherlyn Evans as a director on 14 September 2022	View PDF Termination of appointment of Cherlyn Evans as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 40 pages (40 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Cherlyn Evans as a director on 11 April 2022	View PDF Appointment of Cherlyn Evans as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Katie Melinda Allen as a director on 1 December 2021	View PDF Termination of appointment of Katie Melinda Allen as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CH01	Director's details changed for Mrs Rosalind Mary Morgan on 14 May 2021	View PDF Director's details changed for Mrs Rosalind Mary Morgan on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mrs Ruth Katherine Mcgowan on 14 May 2021	View PDF Director's details changed for Mrs Ruth Katherine Mcgowan on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CH01	Director's details changed for Mr Jonathan Lewis Mclaren Wilson on 14 May 2021	View PDF Director's details changed for Mr Jonathan Lewis Mclaren Wilson on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 36 pages (36 pages)
08 Feb 2021	AP01	Appointment of Mrs Ruth Katherine Mcgowan as a director on 27 January 2021	View PDF Appointment of Mrs Ruth Katherine Mcgowan as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Miss Katie Melinda Allen as a director on 27 January 2021	View PDF Appointment of Miss Katie Melinda Allen as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)

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ROWAN HUMBERSTONE LIMITED

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