ROWANHURST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Notification of Sheena Patricia Thompson as a person with significant control on 2025-05-08 |
| 13/05/2513 May 2025 | Director's details changed for Mrs Sheena Thompson on 2025-04-24 |
| 13/05/2513 May 2025 | Director's details changed for Mrs Sheena Patricia Thompson on 2025-05-13 |
| 13/05/2513 May 2025 | Director's details changed for Mrs Fiona Jean Trusty on 2025-05-13 |
| 13/05/2513 May 2025 | Cessation of Alan Geoffrey Thompson as a person with significant control on 2025-05-08 |
| 13/05/2513 May 2025 | Change of details for Mrs Fiona Jean Trusty as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-14 with updates |
| 27/01/2327 January 2023 | Appointment of Mrs Sheena Thompson as a director on 2022-06-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Change of details for Mrs Fiona Jean Trusty as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mrs Fiona Jean Trusty on 2022-02-16 |
| 16/02/2216 February 2022 | Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-16 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 19/10/2019 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA TRUSTY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 19/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MRS FIONA JEAN TRUSTY |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TRUSTY |
| 19/12/1919 December 2019 | CESSATION OF SCOTT NORMAN TRUSTY AS A PSC |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT TRUSTY |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 19/12/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NORMAN TRUSTY / 05/07/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT NORMAN TRUSTY / 05/07/2019 |
| 08/07/198 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT NORMAN TRUSTY / 05/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 02/11/2018 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NORMAN TRUSTY / 24/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 04/01/2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 06/02/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021351300003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY THOMPSON / 01/03/2012 |
| 25/01/1225 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NORMAN TRUSTY / 29/01/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT NORMAN TRUSTY / 29/01/2010 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 154/156 SOUTH STREET DORKING SURREY RH4 2EU |
| 20/11/9120 November 1991 | AUDITOR'S RESIGNATION |
| 10/05/9110 May 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 261 HIGH STREET DORKING SURREY RH4 1RL |
| 17/07/8917 July 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | ALTER MEM AND ARTS 300687 |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | Resolutions |
| 24/07/8724 July 1987 | Resolutions |
| 28/05/8728 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/8728 May 1987 | Incorporation |
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