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JACOB'S WELLS ROAD MANAGEMENT COMPANY LIMITED

Company number 10585327

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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)
30 Jan 2019 PSC08 Notification of a person with significant control statement
30 Jan 2019 PSC07 Cessation of Rowansec Limited as a person with significant control on 24 May 2017
30 Jan 2019 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 24 May 2017
19 Oct 2018 AA Micro company accounts made up to 31 March 2018
16 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 May 2017 CH01 Director's details changed for Georgia Michaels on 10 February 2017
23 May 2017 AP01 Appointment of Georgia Michaels as a director on 10 February 2017
29 Mar 2017 TM01 Termination of appointment of Rowansec Limited as a director on 29 March 2017
29 Mar 2017 TM02 Termination of appointment of Rowansec Limited as a secretary on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Rowan Formations Limited as a director on 29 March 2017
29 Mar 2017 AP01 Appointment of Mr Roger Clive Hill as a director on 29 March 2017
21 Feb 2017 AP01 Appointment of Peter Kousiounis as a director on 10 February 2017
20 Feb 2017 TM01 Termination of appointment of Diana Margaret Eames as a director on 10 February 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
26 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)