HENDERSON ROWE LIMITED

04379340
1 LONDON STREET READING BERKSHIRE RG1 4PN

Documents

Documents
Date Category Description Pages
01 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2024 accounts Annual Accounts 28 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Termination of appointment of director (Asher Kamali Ailey) 1 Buy now
23 Sep 2023 accounts Annual Accounts 27 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 28 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 33 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Michael J Bowers) 1 Buy now
19 Feb 2021 officers Appointment of director (Matthew Bowers) 2 Buy now
14 Oct 2020 officers Appointment of director (Asher Kamali Ailey) 2 Buy now
28 Jul 2020 accounts Annual Accounts 29 Buy now
14 May 2020 officers Termination of appointment of director (Audrey Chen Shui) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Change of particulars for director (Ms Audrey Chen Shui) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Jason Chung-Shiang Hsu) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Ms Ana Cristina Diaz Diaz) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Michael J Bowers) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Artur Baluszynski) 2 Buy now
28 Aug 2019 officers Appointment of director (Ms Audrey Chen Shui) 2 Buy now
04 Jul 2019 officers Appointment of director (Ms Ana Cristina Diaz Diaz) 2 Buy now
08 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Artur Baluszynski) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Charles Robert Winston Aram) 1 Buy now
22 Mar 2019 accounts Annual Accounts 25 Buy now
11 Dec 2018 officers Termination of appointment of director (Michael David Harden) 1 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2018 officers Appointment of director (Mr Michael J Bowers) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Giles Timothy Robert Rowe) 1 Buy now
27 Jul 2018 officers Appointment of director (Mr Jason Chung-Shiang Hsu) 2 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Apr 2018 capital Return of purchase of own shares 3 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 capital Return of purchase of own shares 3 Buy now
30 Oct 2017 accounts Annual Accounts 25 Buy now
11 Aug 2017 officers Appointment of director (Mr Michael David Harden) 2 Buy now
10 Aug 2017 capital Return of purchase of own shares 3 Buy now
16 Jun 2017 officers Termination of appointment of director (Sarah-Jane Loriot) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 accounts Annual Accounts 22 Buy now
22 Sep 2016 capital Notice of cancellation of shares 4 Buy now
31 Aug 2016 capital Return of purchase of own shares 3 Buy now
18 Mar 2016 annual-return Annual Return 8 Buy now
17 Mar 2016 officers Termination of appointment of director (Cecil Edward Parkinson) 1 Buy now
04 Nov 2015 accounts Annual Accounts 19 Buy now
07 Oct 2015 officers Appointment of director (Mrs Sarah-Jane Loriot) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Artur Baluszynski) 2 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
25 Nov 2014 capital Notice of cancellation of shares 4 Buy now
25 Nov 2014 capital Return of purchase of own shares 3 Buy now
20 Oct 2014 accounts Annual Accounts 19 Buy now
16 Sep 2014 capital Notice of cancellation of shares 5 Buy now
16 Sep 2014 capital Return of purchase of own shares 3 Buy now
20 Mar 2014 annual-return Annual Return 7 Buy now
10 Oct 2013 accounts Annual Accounts 18 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
10 Oct 2012 accounts Annual Accounts 18 Buy now
28 Feb 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
23 Aug 2011 resolution Resolution 2 Buy now
23 Aug 2011 capital Notice of cancellation of shares 4 Buy now
23 Aug 2011 capital Return of purchase of own shares 3 Buy now
01 Aug 2011 capital Notice of cancellation of shares 4 Buy now
01 Aug 2011 capital Return of purchase of own shares 3 Buy now
24 May 2011 resolution Resolution 2 Buy now
24 May 2011 capital Notice of cancellation of shares 4 Buy now
24 May 2011 capital Return of purchase of own shares 3 Buy now
01 Apr 2011 annual-return Annual Return 7 Buy now
03 Mar 2011 annual-return Annual Return 7 Buy now
01 Sep 2010 accounts Annual Accounts 17 Buy now
13 Apr 2010 resolution Resolution 10 Buy now
13 Apr 2010 capital Return of purchase of own shares 3 Buy now
24 Mar 2010 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Charles Robert Winston Aram) 2 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2010 officers Termination of appointment of secretary (Giles Rowe) 1 Buy now
17 Aug 2009 accounts Annual Accounts 17 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from 137-143 high street sutton surrey SM1 1JH 1 Buy now
12 Mar 2009 annual-return Return made up to 22/02/09; full list of members 5 Buy now
11 Sep 2008 accounts Annual Accounts 17 Buy now
06 Jun 2008 capital Particulars of contract relating to shares 2 Buy now
06 Jun 2008 capital Ad 16/04/08\gbp si 990000@0.01=9900\gbp ic 100/10000\ 3 Buy now
28 May 2008 capital S-div 1 Buy now
28 May 2008 resolution Resolution 3 Buy now
13 Mar 2008 annual-return Return made up to 22/02/08; full list of members 5 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 2ND floor 70 conduit street london W1S 2GF 1 Buy now
24 Oct 2007 accounts Annual Accounts 16 Buy now
07 Mar 2007 annual-return Return made up to 22/02/07; full list of members 4 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 15 Buy now
22 Sep 2006 annual-return Return made up to 22/02/06; full list of members; amend 9 Buy now
01 Jun 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
31 Oct 2005 officers New director appointed 2 Buy now