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ROWAN, ROOK AND DECARD LTD

Company number 10679301

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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)
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
05 Jan 2024 PSC04 Change of details for Mr Christopher Edward Taylor as a person with significant control on 20 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Christopher Edward Taylor on 20 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Christopher Edward Taylor on 20 December 2023
04 Jan 2024 PSC04 Change of details for Mr Christopher Edward Taylor as a person with significant control on 20 December 2023
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
25 Aug 2022 PSC04 Change of details for Ms Mary Hamilton as a person with significant control on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Ms Mary Hamilton on 25 August 2022
25 Aug 2022 AD01 Registered office address changed from 15 Tufnell Court 500 Old Ford Road London E3 5JJ United Kingdom to Quarry View 6 Long Lane Stannington Sheffield S6 6EE on 25 August 2022
25 Aug 2022 PSC04 Change of details for Ms Mary Hamilton as a person with significant control on 25 August 2022
25 Aug 2022 PSC04 Change of details for Mr Grant Howitt as a person with significant control on 25 August 2022
25 Aug 2022 PSC04 Change of details for Mr Grant Howitt as a person with significant control on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Ms Mary Hamilton on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Mr Grant Howitt on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Mr Grant Howitt on 25 August 2022
22 Jul 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
20 Aug 2021 AA Micro company accounts made up to 31 March 2021
29 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
28 May 2021 PSC01 Notification of Christopher Edward Taylor as a person with significant control on 20 March 2017
21 May 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher edward taylor
14 May 2021 PSC07 Cessation of Christopher Edward Taylor as a person with significant control on 20 March 2017
13 Nov 2020 AP01 Appointment of Ms Mary Hamilton as a director on 14 October 2020
08 Sep 2020 AA Micro company accounts made up to 31 March 2020