ROWANOAK LTD

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Company Documents

DateDescription
05/11/245 November 2024 Termination of appointment of Jennifer Louise Mark as a secretary on 2024-11-04

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06/10/246 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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01/10/221 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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27/05/2027 May 2020 PREVEXT FROM 31/10/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/10/1928 October 2019 COMPANY NAME CHANGED CANIS LTD CERTIFICATE ISSUED ON 28/10/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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14/10/1914 October 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CESSATION OF JAMES GOLDMAN AS A PSC

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17/10/1717 October 2017 CESSATION OF JAMES GOLDMAN AS A PSC

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECO HAB LIMITED

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOLDMAN / 25/10/2012

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26/10/1226 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARK / 25/10/2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM BROOMHILL FARM BROOMHILL ROAD OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9EA

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOLDMAN / 05/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM SWALLOWBROOK FARM BABBINGTON STREET TIBSHELF ALFRETON DERBYSHIRE DE55 5QD

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16/10/0816 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SWALLOWBROOK FARM WETTON LANE TIBSHELF ALFRETON DERBYSHIRE DE55 5NA

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 01/05/2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM BROOMHILL FARM BROOMHILL ROAD OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9EA

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04/10/074 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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