Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Jason Cornelius on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr David Bernard Pedley as a director on 29 March 2023
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25 Mar 2023 |
AP01 |
Appointment of Mr Ian Jason Cornelius as a director on 25 March 2023
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Donna Michaelson on 23 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 5 Huxley Court South Cerney Cirencester Glos GL7 5XF on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 15 March 2021
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15 Mar 2021 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 15 March 2021
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12 Mar 2021 |
CH02 |
Director's details changed for Rowansec Limited on 4 January 2021
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12 Mar 2021 |
CH04 |
Secretary's details changed for Rowansec Limited on 4 January 2021
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12 Mar 2021 |
CH02 |
Director's details changed for Rowan Formations Limited on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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30 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2020 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 20 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Martin Orton Evans as a director on 20 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Ms Rebecca Travis as a director on 20 March 2020
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