H.A. & C. ROWLEY LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-24 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-24 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-05-31

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22/07/2122 July 2021 Change of share class name or designation

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Memorandum and Articles of Association

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/12/1924 December 2019 31/05/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWLEY / 11/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/01/1910 January 2019 31/05/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/11/1723 November 2017 31/05/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 STATEMENT OF COMPANY'S OBJECTS

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22/11/1722 November 2017 ADOPT ARTICLES 13/11/2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/08/1513 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/08/1419 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/08/1322 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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09/08/129 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/08/1122 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE ROWLEY / 25/07/2010

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02/08/102 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWLEY / 25/07/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/08/0921 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 10 BLENHEIM TERRACE, WOODHOUSE LANE, LEEDS WEST YORKSHIRE LS2 9HX

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/09/0829 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWLEY / 05/04/2008

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/09/0728 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 7 RODLEY LA RODLEY LEEDS LS13 1LB

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/08/069 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/09/0516 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/07/0429 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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01/09/031 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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26/09/0226 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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14/08/0114 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/08/0029 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/08/9919 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/08/9820 August 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/09/9723 September 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/08/9618 August 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/09/954 September 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/08/9417 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/08/9327 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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01/09/921 September 1992 DIRECTOR RESIGNED

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01/09/921 September 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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15/08/9115 August 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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01/10/901 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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01/10/901 October 1990 RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS

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19/12/8919 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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15/11/8915 November 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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03/03/893 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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22/09/8622 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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14/04/6414 April 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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