ROWLINSON CONSOLIDATED LTD

09516061
GROUP OFFICES GREEN LANE WARDLE NANTWICH CW5 6BN

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 35 Buy now
08 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 36 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 accounts Annual Accounts 35 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2021 accounts Annual Accounts 36 Buy now
19 Aug 2021 officers Appointment of director (Mr William James Rowlinson) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 mortgage Registration of a charge 51 Buy now
26 Nov 2020 mortgage Registration of a charge 10 Buy now
21 Jul 2020 accounts Annual Accounts 34 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 36 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Appointment of director (Mr Alistair Richard Norris Sharman) 2 Buy now
05 Oct 2018 officers Appointment of secretary (Mr Alistair Richard Norris Sharman) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (William St John Kiernan) 1 Buy now
05 Oct 2018 officers Termination of appointment of secretary (William St John Kiernan) 1 Buy now
02 Oct 2018 accounts Annual Accounts 35 Buy now
20 Jun 2018 officers Change of particulars for director (Mr William St John Kiernan) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2018 incorporation Memorandum Articles 13 Buy now
10 Apr 2018 resolution Resolution 15 Buy now
18 Dec 2017 accounts Annual Accounts 34 Buy now
23 Nov 2017 mortgage Registration of a charge 5 Buy now
22 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement 6 Buy now
01 Mar 2017 officers Appointment of director (Mrs Lynda Jean Rowlinson) 2 Buy now
29 Dec 2016 accounts Annual Accounts 36 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 officers Termination of appointment of director (Keith Patrick Douglas) 1 Buy now
20 Nov 2015 officers Appointment of director (Mr William St John Kiernan) 2 Buy now
09 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2015 capital Statement of capital (Section 108) 5 Buy now
15 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2015 insolvency Solvency Statement dated 03/09/15 1 Buy now
15 Sep 2015 resolution Resolution 2 Buy now
16 Jul 2015 incorporation Memorandum Articles 14 Buy now
14 Jul 2015 capital Return of Allotment of shares 6 Buy now
14 Jul 2015 resolution Resolution 17 Buy now
07 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Jul 2015 resolution Resolution 2 Buy now
28 Mar 2015 incorporation Incorporation Company 21 Buy now