ASHCOURT ROWAN LIMITED

Company number 05406945

Date	Type	Description	View / Download
02 Nov 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 22 October 2020	(2 pages)
22 Oct 2020	AD02	Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
17 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
28 Jan 2019	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
12 Oct 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
30 May 2017	AD02	Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
01 Mar 2017	TM01	Termination of appointment of John Robert Porteous as a director on 28 February 2017	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Aug 2016	MR04	Satisfaction of charge 054069450004 in full	(4 pages)
10 Aug 2016	AP01	Appointment of Mr Donald William Sherret Reid as a director on 29 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 29 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)