H. ROWLEY (HOLDINGS) LIMITED



Company Documents

DateDescription
31/07/2331 July 2023 Confirmation statement made on 2023-07-18 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM

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14/10/1714 October 2017 DISS40 (DISS40(SOAD))

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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10/10/1710 October 2017 FIRST GAZETTE

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY ROWLEY / 31/03/2017

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLEY / 31/03/2017

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY ROWLEY / 31/03/2017

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1616 March 2016 DIRECTOR APPOINTED KATHLEEN MARY ROWLEY

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 393 STREETSBROOK ROAD SOLIHULL WEST MIDLANDS B91 1RF

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17/08/1517 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1418 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1320 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/08/123 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/09/118 September 2011 Annual return made up to 18 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/09/1010 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/09/094 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0817 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0714 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/069 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 498 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0UN

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 SECRETARY RESIGNED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/01/0324 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 NEW SECRETARY APPOINTED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS; AMEND

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31/01/0131 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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08/01/988 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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08/01/978 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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08/01/978 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/97

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09/04/969 April 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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28/04/9528 April 1995 £ IC 103000/83000 03/03/95 £ SR 20000@1=20000

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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23/03/9523 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9515 March 1995 ALTER MEM AND ARTS 10/02/95

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15/03/9515 March 1995 DIRS AGREEMENT 03/03/95

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15/03/9515 March 1995 ALTER MEM AND ARTS 10/02/95 DIRS AGREEMENT 03/03/95

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20/12/9420 December 1994 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 DIRECTOR RESIGNED

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27/06/9427 June 1994 DIRECTOR RESIGNED

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27/06/9427 June 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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27/06/9427 June 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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12/03/9312 March 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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06/01/926 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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09/01/919 January 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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26/10/8926 October 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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01/12/881 December 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 DIRECTOR RESIGNED

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31/03/8831 March 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88

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01/12/871 December 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87

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08/12/868 December 1986 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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