ROWELEC HOLDINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2024-10-31

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15/07/2515 July 2025 Confirmation statement made on 2025-07-11 with updates

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20/06/2520 June 2025 Purchase of own shares.

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17/06/2517 June 2025 Notification of Richard Stuart Rowley as a person with significant control on 2025-06-09

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17/06/2517 June 2025 Cancellation of shares. Statement of capital on 2025-06-09

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16/06/2516 June 2025 Withdrawal of a person with significant control statement on 2025-06-16

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/10/244 October 2024 Termination of appointment of James Robert Rowley as a director on 2024-09-26

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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10/07/2410 July 2024 Director's details changed for Richard Stuart Rowley on 2024-07-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-11 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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19/12/2019 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121012170001

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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28/04/2028 April 2020 ADOPT ARTICLES 31/03/2020

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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19/03/2019 March 2020 CURREXT FROM 31/07/2020 TO 31/10/2020

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28/10/1928 October 2019 04/10/19 STATEMENT OF CAPITAL GBP 200.00

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26/10/1926 October 2019 SHARE EXCHANGE AGREEMENT/ ISSUE OF SHARES 04/10/2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ROWLEY / 13/07/2019

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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