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Rowenmead Limited

Documents

Total Documents178
Total Pages997

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023
11 September 2023Confirmation statement made on 8 September 2023 with no updates
23 December 2022Total exemption full accounts made up to 31 March 2022
20 September 2022Confirmation statement made on 8 September 2022 with updates
24 May 2022Cessation of Pauline Forster as a person with significant control on 23 May 2022
24 May 2022Change of details for Mr Richard John Forster as a person with significant control on 23 May 2022
24 May 2022Change of details for Mark Stephen Forster as a person with significant control on 23 May 2022
11 March 2022Total exemption full accounts made up to 31 March 2021
17 February 2022Termination of appointment of Pauline Forster as a secretary on 1 July 2021
17 February 2022Termination of appointment of Pauline Forster as a director on 1 July 2021
24 September 2021Confirmation statement made on 20 September 2021 with updates
5 January 2021Total exemption full accounts made up to 31 March 2020
21 September 2020Confirmation statement made on 20 September 2020 with no updates
21 September 2020Change of details for Mr Richard John Forster as a person with significant control on 21 September 2020
21 September 2020Change of details for Pauline Forster as a person with significant control on 21 September 2020
21 September 2020Notification of Mark Stephen Forster as a person with significant control on 21 September 2020
16 December 2019Total exemption full accounts made up to 31 March 2019
23 September 2019Confirmation statement made on 20 September 2019 with no updates
23 September 2019Change of details for Pauline Forster as a person with significant control on 3 September 2019
23 September 2019Notification of Richard John Forster as a person with significant control on 6 April 2016
3 September 2019Withdrawal of a person with significant control statement on 3 September 2019
12 December 2018Total exemption full accounts made up to 31 March 2018
21 September 2018Confirmation statement made on 20 September 2018 with no updates
19 December 2017Total exemption full accounts made up to 31 March 2017
19 December 2017Total exemption full accounts made up to 31 March 2017
25 September 2017Notification of Pauline Forster as a person with significant control on 6 April 2016
25 September 2017Confirmation statement made on 20 September 2017 with no updates
25 September 2017Confirmation statement made on 20 September 2017 with no updates
25 September 2017Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
25 September 2017Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
25 September 2017Notification of Pauline Forster as a person with significant control on 6 April 2016
3 January 2017Total exemption small company accounts made up to 31 March 2016
3 January 2017Total exemption small company accounts made up to 31 March 2016
21 September 2016Confirmation statement made on 20 September 2016 with updates
21 September 2016Confirmation statement made on 20 September 2016 with updates
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4,000
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4,000
15 April 2015Total exemption small company accounts made up to 31 March 2014
15 April 2015Total exemption small company accounts made up to 31 March 2014
19 December 2014Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
19 December 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,000
19 December 2014Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
19 December 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,000
18 December 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014
18 December 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014
12 March 2014Total exemption small company accounts made up to 31 July 2013
12 March 2014Total exemption small company accounts made up to 31 July 2013
10 March 2014Termination of appointment of John Forster as a director
10 March 2014Termination of appointment of John Forster as a director
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4,000
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 4,000
12 August 2013Previous accounting period extended from 31 March 2013 to 31 July 2013
12 August 2013Previous accounting period extended from 31 March 2013 to 31 July 2013
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 April 2013Statement of company's objects
10 April 2013Change of share class name or designation
10 April 2013Change of share class name or designation
10 April 2013Statement of company's objects
3 January 2013Total exemption small company accounts made up to 31 March 2012
3 January 2013Total exemption small company accounts made up to 31 March 2012
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders
15 December 2011Accounts for a small company made up to 31 March 2011
15 December 2011Accounts for a small company made up to 31 March 2011
21 September 2011Director's details changed for John Michael Forster on 19 September 2011
21 September 2011Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
21 September 2011Director's details changed for Mark Stephen Forster on 19 September 2011
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
21 September 2011Director's details changed for Pauline Forster on 19 September 2011
21 September 2011Director's details changed for John Michael Forster on 19 September 2011
21 September 2011Director's details changed for Mark Stephen Forster on 19 September 2011
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders
21 September 2011Director's details changed for Richard John Forster on 19 September 2011
21 September 2011Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
21 September 2011Director's details changed for Richard John Forster on 19 September 2011
21 September 2011Director's details changed for Pauline Forster on 19 September 2011
30 December 2010Accounts for a small company made up to 31 March 2010
30 December 2010Accounts for a small company made up to 31 March 2010
5 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
17 September 2010Register inspection address has been changed
17 September 2010Register(s) moved to registered inspection location
17 September 2010Register inspection address has been changed
17 September 2010Register(s) moved to registered inspection location
31 December 2009Accounts for a small company made up to 31 March 2009
31 December 2009Accounts for a small company made up to 31 March 2009
12 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 20 September 2009 with a full list of shareholders
3 February 2009Accounts for a medium company made up to 31 March 2008
3 February 2009Accounts for a medium company made up to 31 March 2008
24 September 2008Return made up to 20/09/08; full list of members
24 September 2008Return made up to 20/09/08; full list of members
21 August 2008Location of debenture register (non legible)
21 August 2008Location of debenture register (non legible)
21 August 2008Director's change of particulars / richard forster / 14/08/2008
21 August 2008Director's change of particulars / richard forster / 14/08/2008
21 August 2008Location of register of members (non legible)
21 August 2008Location of register of members (non legible)
25 January 2008Total exemption small company accounts made up to 31 March 2007
25 January 2008Total exemption small company accounts made up to 31 March 2007
21 September 2007Return made up to 20/09/07; full list of members
21 September 2007Return made up to 20/09/07; full list of members
20 August 2007Location of register of members (non legible)
20 August 2007Location of debenture register (non legible)
20 August 2007Location of debenture register (non legible)
20 August 2007Location of register of members (non legible)
15 August 2007Director's particulars changed
15 August 2007Director's particulars changed
19 February 2007Director's particulars changed
19 February 2007Director's particulars changed
17 January 2007Accounts for a small company made up to 31 March 2006
17 January 2007Accounts for a small company made up to 31 March 2006
4 October 2006Return made up to 20/09/06; full list of members
4 October 2006Return made up to 20/09/06; full list of members
12 December 2005Accounts for a small company made up to 31 March 2005
12 December 2005Accounts for a small company made up to 31 March 2005
19 October 2005Return made up to 20/09/05; full list of members
19 October 2005Return made up to 20/09/05; full list of members
26 November 2004Return made up to 20/09/04; full list of members
26 November 2004Return made up to 20/09/04; full list of members
27 October 2004Accounts for a small company made up to 31 March 2004
27 October 2004Accounts for a small company made up to 31 March 2004
28 November 2003Accounts for a small company made up to 31 March 2003
28 November 2003Accounts for a small company made up to 31 March 2003
13 November 2003Return made up to 20/09/03; full list of members
13 November 2003Return made up to 20/09/03; full list of members
13 November 2002Return made up to 20/09/02; full list of members
13 November 2002Return made up to 20/09/02; full list of members
1 October 2002Accounts for a small company made up to 31 March 2002
1 October 2002Accounts for a small company made up to 31 March 2002
30 January 2002Director's particulars changed
30 January 2002Director's particulars changed
25 September 2001Return made up to 20/09/01; no change of members
25 September 2001Return made up to 20/09/01; no change of members
18 September 2001Return made up to 20/09/01; full list of members
18 September 2001Return made up to 20/09/01; full list of members
7 August 2001Accounts for a small company made up to 31 March 2001
7 August 2001Accounts for a small company made up to 31 March 2001
26 April 2001Particulars of mortgage/charge
26 April 2001Particulars of mortgage/charge
18 December 2000Accounts for a small company made up to 31 March 2000
18 December 2000Accounts for a small company made up to 31 March 2000
10 October 2000Return made up to 20/09/00; no change of members
10 October 2000Return made up to 20/09/00; no change of members
5 October 1999Return made up to 20/09/99; full list of members
5 October 1999Return made up to 20/09/99; full list of members
13 September 1999Accounts for a small company made up to 31 March 1999
13 September 1999Accounts for a small company made up to 31 March 1999
30 September 1998Return made up to 20/09/98; no change of members
30 September 1998Return made up to 20/09/98; no change of members
27 July 1998Accounts for a small company made up to 31 March 1998
27 July 1998Accounts for a small company made up to 31 March 1998
8 October 1997Return made up to 20/09/97; full list of members
8 October 1997Return made up to 20/09/97; full list of members
18 June 1997Accounts for a small company made up to 31 March 1997
18 June 1997Accounts for a small company made up to 31 March 1997
11 March 1997New director appointed
11 March 1997New director appointed
11 March 1997New director appointed
11 March 1997New director appointed
20 February 1997Particulars of mortgage/charge
20 February 1997Particulars of mortgage/charge
12 November 1996Return made up to 20/09/96; full list of members
12 November 1996Return made up to 20/09/96; full list of members
9 October 1996Particulars of mortgage/charge
9 October 1996Particulars of mortgage/charge
23 July 1996Accounts for a small company made up to 31 March 1996
23 July 1996Accounts for a small company made up to 31 March 1996
14 November 1995Accounts for a small company made up to 31 March 1995
14 November 1995Accounts for a small company made up to 31 March 1995
3 October 1995Return made up to 20/09/95; no change of members
3 October 1995Return made up to 20/09/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
10 December 1973Certificate of incorporation
10 December 1973Certificate of incorporation
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