ROWLEY PROPERTIES LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistered office address changed from 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England to Business Development Centre 332 Marsh Lane Birmingham B23 6HP on 2025-09-16

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04/04/254 April 2025 Confirmation statement made on 2025-03-23 with no updates

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12/11/2412 November 2024 Amended micro company accounts made up to 2024-01-31

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13/10/2413 October 2024 Micro company accounts made up to 2024-01-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-23 with updates

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25/03/2425 March 2024 Termination of appointment of Sl Properties Francis Rd Limited as a director on 2024-02-22

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25/03/2425 March 2024 Cessation of Sl Properties Francis Rd Limited as a person with significant control on 2024-02-22

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25/03/2425 March 2024 Notification of J Amanda Global (Uk) Holding Pte Limited as a person with significant control on 2024-02-22

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19/03/2419 March 2024 Micro company accounts made up to 2023-01-31

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21/02/2421 February 2024 Change of details for Sl Properties Francis Road Limited as a person with significant control on 2023-01-03

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21/02/2421 February 2024 Director's details changed for Sl Properties Francis Road Limited on 2023-01-03

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16/02/2416 February 2024 Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-02-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-10-27

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01/09/231 September 2023 Confirmation statement made on 2023-03-23 with updates

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12/06/2312 June 2023 Notification of Sl Properties Francis Road Limited as a person with significant control on 2023-01-03

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12/06/2312 June 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-01-03

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12/06/2312 June 2023 Cessation of Nicholas James Sellman as a person with significant control on 2023-01-03

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12/06/2312 June 2023 Appointment of Mr Peter James Steer as a director on 2023-01-03

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12/06/2312 June 2023 Appointment of Sl Properties Francis Road Limited as a director on 2023-01-03

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-01-31

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02/02/232 February 2023 Amended total exemption full accounts made up to 2021-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/08/205 August 2020 31/01/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 PREVEXT FROM 31/10/2019 TO 31/01/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM THE MOAT HOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD B74 2NJ ENGLAND

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098238400007

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098238400006

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098238400006

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098238400002

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098238400004

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098238400003

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098238400001

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31/08/1931 August 2019 31/10/18 UNAUDITED ABRIDGED

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098238400005

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM UNIT 29 MAPLE VIEW, WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TG ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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08/07/178 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098238400004

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098238400003

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 268 HIGHBRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5RB ENGLAND

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098238400002

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098238400001

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18/08/1618 August 2016 DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR HAYLEY BODEN

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14/10/1514 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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