ROWAN DARTINGTON HOLDINGS LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Confirmation statement made on 2025-06-13 with no updates View Document
23/06/2523 June 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
23/06/2523 June 2025 New	View Document
23/06/2523 June 2025 New	View Document
23/06/2523 June 2025 New	View Document
04/12/244 December 2024	Appointment of Mr Marc Robert Andrew Bulstrode as a director on 2024-11-30 View Document
02/12/242 December 2024	Termination of appointment of David Geoffrey Hobbs as a director on 2024-11-30 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-06-13 with updates View Document
05/06/245 June 2024	View Document
05/06/245 June 2024	View Document
05/06/245 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
05/06/245 June 2024	View Document
08/12/238 December 2023	Statement of capital following an allotment of shares on 2023-11-27 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
02/06/232 June 2023	View Document
02/06/232 June 2023	View Document
02/06/232 June 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
02/06/232 June 2023	View Document
02/03/232 March 2023	Resolutions View Document
02/03/232 March 2023	Resolutions View Document
01/03/231 March 2023	Statement of capital following an allotment of shares on 2023-02-23 View Document
11/08/2111 August 2021	Resolutions View Document
31/07/2131 July 2021	Resolutions View Document
31/07/2131 July 2021	Resolutions View Document
30/07/2130 July 2021	Statement of capital following an allotment of shares on 2021-07-23 View Document
25/06/2125 June 2021	View Document
25/06/2125 June 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
25/06/2125 June 2021	View Document
25/06/2125 June 2021	View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-16 with no updates View Document
19/08/2019 August 2020	REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP ENGLAND View Document
13/08/2013 August 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/07/2029 July 2020	24/07/20 STATEMENT OF CAPITAL GBP 45425351.81 View Document
07/07/207 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
07/07/207 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
30/06/2030 June 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
30/06/2030 June 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
09/06/209 June 2020	CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View Document
30/01/2030 January 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/01/2024 January 2020	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COXELL View Document
24/01/2024 January 2020	22/01/20 STATEMENT OF CAPITAL GBP 40425351.81 View Document
24/01/2024 January 2020	DIRECTOR APPOINTED MR MARK KEVIN LEATHER View Document
24/01/2024 January 2020	APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL View Document
25/11/1925 November 2019	31/12/18 TOTAL EXEMPTION FULL View Document
04/10/194 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
04/10/194 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
04/10/194 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
20/09/1920 September 2019	DIRECTOR APPOINTED MR DAVID HOBBS View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MR GLENN COCKERILL View Document
18/09/1918 September 2019	View Document
18/09/1918 September 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View Document
29/04/1929 April 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/04/1910 April 2019	09/04/19 STATEMENT OF CAPITAL GBP 35425351.81 View Document
22/01/1922 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/01/1922 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/01/1922 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/01/1922 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/01/1922 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/01/1922 January 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/01/1915 January 2019	08/01/19 STATEMENT OF CAPITAL GBP 29425351.81 View Document
28/08/1828 August 2018	21/08/18 STATEMENT OF CAPITAL GBP 24425351.81 View Document
24/07/1824 July 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
24/07/1824 July 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document

07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
19/04/1819 April 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
19/04/1819 April 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View Document
03/04/183 April 2018	29/03/18 STATEMENT OF CAPITAL GBP 20425351.81 View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR BEN COOPER View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View Document
20/12/1720 December 2017	14/12/17 STATEMENT OF CAPITAL GBP 15425351.81 View Document
14/12/1714 December 2017	25/10/17 STATEMENT OF CAPITAL GBP 10425351.81 View Document
03/10/173 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
03/10/173 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
28/09/1728 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
28/09/1728 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
14/09/1714 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER View Document
09/08/179 August 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT View Document
14/07/1714 July 2017	06/07/17 STATEMENT OF CAPITAL GBP 8425351.81 View Document
03/07/173 July 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES View Document
30/06/1730 June 2017	DIRECTOR APPOINTED MR NICHOLAS JAMES HUNT View Document
30/03/1730 March 2017	15/05/16 STATEMENT OF CAPITAL GBP 6425321.81 View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
12/12/1612 December 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4RD View Document
29/11/1629 November 2016	APPOINTMENT TERMINATED, SECRETARY DAVID BURROWS View Document
29/11/1629 November 2016	DIRECTOR APPOINTED MR MARCUS ADAMS View Document
29/11/1629 November 2016	CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED View Document
29/11/1629 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS View Document
01/10/161 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
11/07/1611 July 2016	DIRECTOR APPOINTED MR ANDREW HUMPHRIES View Document
11/07/1611 July 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW View Document
11/07/1611 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHRIES / 23/03/2016 View Document
16/03/1616 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/03/1616 March 2016	04/03/16 STATEMENT OF CAPITAL GBP 1425321.81 View Document
12/01/1612 January 2016	Annual return made up to 15 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR SIMON JOHN DAVIES View Document
18/12/1518 December 2015	DIRECTOR APPOINTED MR BENJAMIN DOUGLAS COOPER View Document
13/10/1513 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
17/08/1517 August 2015	04/12/14 STATEMENT OF CAPITAL GBP 1425333.81 View Document
17/08/1517 August 2015	07/03/14 STATEMENT OF CAPITAL GBP 1425349.43 View Document
16/04/1516 April 2015	DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE View Document
12/01/1512 January 2015	Annual return made up to 15 December 2014 with full list of shareholders View Document
26/11/1426 November 2014	ADOPT ARTICLES 31/10/2014 View Document
18/08/1418 August 2014	DIRECTOR APPOINTED MR DAVID BURROWS View Document
15/08/1415 August 2014	DIRECTOR APPOINTED MR TREVOR CHEAL View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON View Document
23/06/1423 June 2014	SECOND FILING WITH MUD 15/12/13 FOR FORM AR01 View Document
02/05/142 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
21/01/1421 January 2014	Annual return made up to 15 December 2013 with full list of shareholders View Document
22/10/1322 October 2013	AUDITOR'S RESIGNATION View Document
15/10/1315 October 2013	AUDITOR'S RESIGNATION View Document
23/07/1323 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
09/04/139 April 2013	ADOPT ARTICLES 23/01/2013 View Document
07/01/137 January 2013	Annual return made up to 15 December 2012 with full list of shareholders View Document
17/09/1217 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
09/01/129 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
12/09/1112 September 2011	SECRETARY APPOINTED MR DAVID BURROWS View Document
18/03/1118 March 2011	15/03/11 STATEMENT OF CAPITAL GBP 655.00 View Document
16/03/1116 March 2011	DIRECTOR APPOINTED DAVID WALLACE BALLINTINE SNOW View Document
15/03/1115 March 2011	DIRECTOR APPOINTED JOHN NICHOLAS COOPER View Document
15/03/1115 March 2011	DIRECTOR APPOINTED NEIL HUTCHINSON View Document
15/03/1115 March 2011	SUB-DIVISION 07/03/11 View Document
15/03/1115 March 2011	SUBDIVISION 07/03/2011 View Document
15/03/1115 March 2011	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, ONE PORTLAND PLACE LONDON, W1B 1PN, UNITED KINGDOM View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE View Document
15/12/1015 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ROWAN DARTINGTON HOLDINGS LIMITED

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