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ROWSON CONCRETE LIMITED

Company number 09226946

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Company Results (links open in a new window)
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)
02 Jan 2025 AD01 Registered office address changed from 46 Calder Drive Worsley Manchester M28 0th England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2 January 2025
02 Jan 2025 600 Appointment of a voluntary liquidator
02 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19
02 Jan 2025 LIQ02 Statement of affairs
04 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
24 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
16 Jan 2023 AA Micro company accounts made up to 30 September 2022
02 Nov 2022 AD01 Registered office address changed from 3 South Grove Worsley Manchester M28 0SA England to 46 Calder Drive Worsley Manchester M28 0th on 2 November 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 PSC07 Cessation of Michael Charles Rowson as a person with significant control on 14 October 2022
24 Oct 2022 TM01 Termination of appointment of Michael Charles Rowson as a director on 14 October 2022
18 Oct 2022 SH06 Cancellation of shares. Statement of capital on 14 October 2022
  • GBP 100.00
18 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
10 Feb 2022 AA Micro company accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
20 Sep 2021 PSC04 Change of details for Michael Thomas Rowson as a person with significant control on 1 September 2021
20 Sep 2021 PSC04 Change of details for Michael Charles Rowson as a person with significant control on 1 September 2021
20 Sep 2021 PSC04 Change of details for Daniel Lee Rowson as a person with significant control on 1 September 2021
23 Apr 2021 PSC04 Change of details for Michael Thomas Rowson as a person with significant control on 23 April 2021
23 Apr 2021 PSC04 Change of details for Michael Charles Rowson as a person with significant control on 23 April 2021
01 Apr 2021 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 3 South Grove Worsley Manchester M28 0SA on 1 April 2021
10 Feb 2021 AA Micro company accounts made up to 30 September 2020
26 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019