ROW A LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-01-31

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07/06/247 June 2024 Registered office address changed from C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG England to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 2024-06-07

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with updates

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02/10/232 October 2023 Second filing of a statement of capital following an allotment of shares on 2017-12-15

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Change of share class name or designation

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2019-01-07

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Memorandum and Articles of Association

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25/09/2325 September 2023 Change of details for Mr John Anthony Bryan as a person with significant control on 2023-07-31

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25/09/2325 September 2023 Cessation of Simon Rowlands as a person with significant control on 2023-07-31

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25/09/2325 September 2023 Registered office address changed from C/O the Accounts Company.Com 1 City Approach Albert Street, Eccles Manchester M30 0BG England to C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG on 2023-09-25

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25/09/2325 September 2023 Termination of appointment of Simon Rowlands as a director on 2023-09-12

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13/09/2313 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-07 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CESSATION OF STUART MARK ROBINSON AS A PSC

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 1ST FLOOR THE BOX WORKS 62 BEECH ROAD CHORLTON MANCHESTER M21 9EG

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 121

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17/01/1817 January 2018 Statement of capital following an allotment of shares on 2017-12-15

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MARK ROBINSON

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09/01/189 January 2018 DIRECTOR APPOINTED MR STUART MARK ROBINSON

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROWLANDS / 07/01/2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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