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ROWE HANKINS (HOLDINGS) LIMITED

Company number 09059829

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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)
20 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	TM01	Termination of appointment of Richard Anthony Sykes as a director on 12 July 2022	View PDF Termination of appointment of Richard Anthony Sykes as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
27 Oct 2021	AP01	Appointment of Mr Richard Anthony Sykes as a director on 15 July 2021	View PDF Appointment of Mr Richard Anthony Sykes as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC02	Notification of Rowe Hankins Eot Trustee Limited as a person with significant control on 28 July 2021	View PDF Notification of Rowe Hankins Eot Trustee Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Toni William Hankins as a person with significant control on 28 July 2021	View PDF Cessation of Toni William Hankins as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 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 - 4 pages (4 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2021	TM01	Termination of appointment of Michael William Hankins as a director on 28 July 2021	View PDF Termination of appointment of Michael William Hankins as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Laura Cathryn Crawford as a director on 28 July 2021	View PDF Termination of appointment of Laura Cathryn Crawford as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AD01	Registered office address changed from Power House Parker Street Bury Lancashire BL9 0RJ to Power House Mason Street Bury BL9 0RH on 7 June 2021	View PDF Registered office address changed from Power House Parker Street Bury Lancashire BL9 0RJ to Power House Mason Street Bury BL9 0RH on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
10 Jun 2020	AP03	Appointment of Mr Paul Briscoe as a secretary on 10 June 2020	View PDF Appointment of Mr Paul Briscoe as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM02	Termination of appointment of Michael William Hankins as a secretary on 10 June 2020	View PDF Termination of appointment of Michael William Hankins as a secretary on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
07 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 32 pages (32 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 30 pages (30 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ROWE HANKINS (HOLDINGS) LIMITED

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