ROWLINSON DEVELOPMENTS LIMITED

Company number 09381847 ·

Active

67 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-09 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Statement of capital on 2023-04-05 · 6 pages View document
1 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-09 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Dec 2023 Cancellation of shares. Statement of capital on 2023-10-23 · 4 pages View document
26 Oct 2023 Termination of appointment of Nigel Keith Rawlings as a director on 2023-10-23 · 1 page View document
28 Apr 2023 Memorandum and Articles of Association · 29 pages View document
28 Apr 2023 Resolutions View document
28 Apr 2023 Resolutions View document
28 Apr 2023 Resolutions · 2 pages View document
28 Apr 2023 Resolutions · 1 page View document
27 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
20 Apr 2023 Statement of capital following an allotment of shares on 2022-09-15 · 4 pages View document
17 Apr 2023 Confirmation statement made on 2023-01-09 with updates · 6 pages View document
6 Apr 2023 Statement of capital following an allotment of shares on 2022-09-15 · 4 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Purchase of own shares. · 4 pages View document
14 Dec 2022 Cancellation of shares. Statement of capital on 2022-09-15 · 6 pages View document
23 Nov 2022 Termination of appointment of David Jonathan Roberts as a director on 2022-11-11 · 1 page View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
15 Sep 2022 Termination of appointment of Adrian Charles Simpson as a director on 2022-09-15 · 1 page View document
15 Sep 2022 Appointment of Mr Matthew Holloway as a secretary on 2022-09-15 · 2 pages View document
15 Sep 2022 Secretary's details changed for Mr Matthew Holloway on 2022-09-15 · 1 page View document
11 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 31/12/19 TOTAL EXEMPTION FULL 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
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, 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
13 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
25 Apr 2018 ADOPT ARTICLES 03/04/2018 View document
15 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093818470002 View document
15 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093818470001 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
17 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
12 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093818470002 View document
11 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093818470001 View document
8 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Apr 2016 ARTICLES OF ASSOCIATION View document
15 Apr 2016 ALTER ARTICLES 24/03/2016 View document
15 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
6 Jan 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DAVID JONATHAN ROBERTS View document
20 Oct 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
2 Jun 2015 DIRECTOR APPOINTED MR DAVID SIMON CHILTON View document
2 Jun 2015 DIRECTOR APPOINTED MR NIGEL KEITH RAWLINGS View document
2 Jun 2015 DIRECTOR APPOINTED MR STEPHEN JOSEPH WEIR View document
2 Jun 2015 DIRECTOR APPOINTED MR ADRIAN CHARLES SIMPSON View document
20 May 2015 25/03/15 STATEMENT OF CAPITAL GBP 1000 View document
20 May 2015 ADOPT ARTICLES 25/03/2015 View document
18 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 18/03/2015 View document
9 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document