ROWLAND HOUSE (BEACONSFIELD) LIMITED

03583701
UNIT 2 VOGANS MILL WHARF MILL STREET LONDON ENGLAND SE1 2BZ

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Change of particulars for director (Mr Marco Antonio Rossi) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Dr Ron Basu) 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 officers Termination of appointment of director (Tracey Jane Perry) 1 Buy now
23 Nov 2023 accounts Annual Accounts 5 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 5 Buy now
31 Oct 2022 officers Change of particulars for corporate secretary (Jennings & Barrett) 1 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 officers Appointment of corporate secretary (Jennings & Barrett) 2 Buy now
24 May 2022 officers Termination of appointment of secretary (Michael Alan Farndon) 1 Buy now
10 Mar 2022 accounts Annual Accounts 5 Buy now
22 Nov 2021 officers Change of particulars for director (Mrs Tracey Jane Perry) 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 accounts Annual Accounts 5 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 accounts Annual Accounts 5 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 accounts Annual Accounts 5 Buy now
09 Aug 2018 officers Change of particulars for director (Mrs Tracey Jane Perry) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mrs Tracey Jane Perry) 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 5 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2016 accounts Annual Accounts 6 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
17 Jun 2016 officers Change of particulars for director (Dr Ron Basu) 2 Buy now
03 Jun 2016 officers Appointment of secretary (Mr Michael Alan Farndon) 2 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 accounts Annual Accounts 4 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
14 Jul 2015 officers Appointment of director (Mr Marco Antonio Rossi) 2 Buy now
30 Jun 2015 officers Appointment of director (Mrs Tracey Jane Perry) 2 Buy now
30 Jun 2015 officers Appointment of director (Dr Ron Basu) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Toby Johnson) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Gemma Johnson) 1 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Gemma Johnson) 1 Buy now
09 Feb 2015 accounts Annual Accounts 4 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2014 accounts Annual Accounts 6 Buy now
24 Oct 2013 officers Appointment of director (Mrs Gemma Johnson) 3 Buy now
24 Oct 2013 officers Termination of appointment of director (Marco Rossi) 2 Buy now
12 Sep 2013 officers Termination of appointment of director (Donald Tucker) 2 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Donald Tucker) 2 Buy now
02 Sep 2013 officers Termination of appointment of secretary (Toby Johnson) 2 Buy now
30 Aug 2013 officers Appointment of secretary (Gemma Johnson) 3 Buy now
16 Aug 2013 officers Change of particulars for director (Toby Jackson) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Rita Hughes) 2 Buy now
15 Aug 2013 officers Appointment of secretary (Toby Johnson) 3 Buy now
15 Aug 2013 officers Appointment of director (Marco Antonio Rossi) 3 Buy now
15 Aug 2013 officers Appointment of director (Toby Jackson) 3 Buy now
06 Jul 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 accounts Annual Accounts 6 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 accounts Annual Accounts 10 Buy now
30 Jun 2010 annual-return Annual Return 8 Buy now
30 Jun 2010 officers Change of particulars for director (Rita Ann Hughes) 2 Buy now
18 Mar 2010 accounts Annual Accounts 10 Buy now
01 Jul 2009 annual-return Return made up to 18/06/09; full list of members 6 Buy now
21 May 2009 accounts Annual Accounts 11 Buy now
23 Jun 2008 annual-return Return made up to 18/06/08; full list of members 6 Buy now
23 Jun 2008 officers Appointment terminated director wesley hawkins 1 Buy now
23 Apr 2008 accounts Annual Accounts 12 Buy now
18 Apr 2008 officers Director appointed rita ann hughes 1 Buy now
27 Jun 2007 annual-return Return made up to 18/06/07; full list of members 4 Buy now
22 May 2007 accounts Annual Accounts 12 Buy now
28 Jun 2006 annual-return Return made up to 18/06/06; full list of members 4 Buy now
20 Apr 2006 accounts Annual Accounts 12 Buy now
06 Jul 2005 annual-return Return made up to 18/06/05; full list of members 4 Buy now
26 Apr 2005 accounts Annual Accounts 12 Buy now
28 Jul 2004 annual-return Return made up to 18/06/04; full list of members 10 Buy now
28 Apr 2004 accounts Annual Accounts 12 Buy now
26 Sep 2003 annual-return Return made up to 18/06/03; full list of members 8 Buy now
11 May 2003 accounts Annual Accounts 12 Buy now
24 Dec 2002 officers New secretary appointed 2 Buy now
25 Nov 2002 address Registered office changed on 25/11/02 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW 1 Buy now
25 Nov 2002 annual-return Return made up to 18/06/02; no change of members 7 Buy now
29 May 2002 officers Secretary resigned 1 Buy now
29 May 2002 officers Director resigned 1 Buy now
29 May 2002 officers New director appointed 2 Buy now
29 Apr 2002 accounts Annual Accounts 10 Buy now
26 Jul 2001 annual-return Return made up to 18/06/01; change of members 6 Buy now
26 Jul 2001 capital Ad 31/01/01--------- £ si 1@100=100 £ ic 401/501 2 Buy now
23 Apr 2001 accounts Annual Accounts 8 Buy now
12 Jul 2000 annual-return Return made up to 18/06/00; full list of members 7 Buy now
12 Jul 2000 capital Ad 11/05/00--------- £ si 1@100=100 £ ic 9/109 2 Buy now
13 Apr 2000 accounts Annual Accounts 8 Buy now
27 Jul 1999 annual-return Return made up to 18/06/99; full list of members 13 Buy now
27 Jul 1999 capital Ad 14/08/98-09/10/98 £ si 4@1=4 £ ic 5/9 2 Buy now
08 Oct 1998 accounts Accounting reference date shortened from 30/06/99 to 24/06/99 1 Buy now
21 Jul 1998 address Registered office changed on 21/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
21 Jul 1998 officers Secretary resigned 1 Buy now
21 Jul 1998 officers Director resigned 1 Buy now