ROWCON LIMITED
Company number 09146684 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Notification of Rowcon Trustee Limited as a person with significant control on 2026-08-13 · 2 pages | View document |
| 26 Aug 2026 | Cessation of David Simon Chilton as a person with significant control on 2026-08-13 · 1 page | View document |
| 26 Aug 2026 | Cessation of Stephen Joseph Weir as a person with significant control on 2026-08-13 · 1 page | View document |
| 26 Aug 2026 | Appointment of Mr Matthew Thomas Holloway as a director on 2026-08-13 · 2 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 17 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 40 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 17 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 5 pages | View document |
| 26 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Notification of Stephen Joseph Weir as a person with significant control on 2023-10-23 · 2 pages | View document |
| 3 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Notification of David Simon Chilton as a person with significant control on 2023-10-23 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Nigel Keith Rawlings as a director on 2023-10-23 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 27 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Termination of appointment of David Jonathan Roberts as a director on 2022-11-11 · 1 page | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 15 Sep 2022 | Appointment of Mr Matthew Thomas Holloway as a secretary on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Termination of appointment of Adrian Charles Simpson as a director on 2022-09-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jul 2021 | Cessation of David Jonathan Roberts as a person with significant control on 2021-05-14 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 23 Jul 2021 | Cancellation of shares. Statement of capital on 2021-05-14 · 7 pages | View document |
| 23 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 17 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM LONDON HOUSE LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1YP | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON CHILTON / 16/11/2018 | View document |
| 1 Nov 2018 | ADOPT ARTICLES 08/10/2018 | View document |
| 25 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018 | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERTS | View document |
| 24 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 600000 | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091466840001 | View document |
| 14 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 16 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 4 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 19 May 2015 | ADOPT ARTICLES 25/03/2015 | View document |
| 23 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091466840001 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR STEPHEN JOSEPH WEIR | View document |
| 8 Oct 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR DAVID SIMON CHILTON | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O GATELEY LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR ADRIAN CHARLES SIMPSON | View document |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |