24 February 2024 | Compulsory strike-off action has been discontinued | 1 page |
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21 February 2024 | Confirmation statement made on 27 November 2023 with no updates | 3 pages |
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20 February 2024 | First Gazette notice for compulsory strike-off | 1 page |
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2 November 2023 | Notification of Boo Homes Investments Limited as a person with significant control on 1 November 2023 | 2 pages |
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2 November 2023 | Termination of appointment of Rowan Formations Limited as a director on 1 November 2023 | 1 page |
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2 November 2023 | Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to Oakley House Tetbury Road Cirencester Glos GL7 1US on 2 November 2023 | 1 page |
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2 November 2023 | Termination of appointment of Rowansec Limited as a secretary on 1 November 2023 | 1 page |
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2 November 2023 | Appointment of Boo Homes Investments Limited as a director on 1 November 2023 | 2 pages |
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31 October 2023 | Appointment of Rowansec Limited as a secretary on 23 October 2023 | 2 pages |
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31 October 2023 | Registered office address changed from Walmer Hous Bath Street Cheltenham GL50 1YA England to 250 Aztec West Almondsbury Bristol BS32 4TR on 31 October 2023 | 1 page |
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31 October 2023 | Termination of appointment of Cambray Property Management Limited as a secretary on 23 October 2023 | 1 page |
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31 October 2023 | Appointment of Rowan Formations Limited as a director on 23 October 2023 | 2 pages |
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23 October 2023 | Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Walmer Hous Bath Street Cheltenham GL50 1YA on 23 October 2023 | 1 page |
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23 October 2023 | Appointment of Cambray Property Management Limited as a secretary on 23 October 2023 | 2 pages |
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23 October 2023 | Termination of appointment of Rowan Formations Limited as a director on 23 October 2023 | 1 page |
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23 October 2023 | Cessation of Rowan Formations Limited as a person with significant control on 23 October 2023 | 1 page |
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23 October 2023 | Cessation of Rowansec Limited as a person with significant control on 23 October 2023 | 1 page |
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23 October 2023 | Termination of appointment of Rowansec Limited as a secretary on 23 October 2023 | 1 page |
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12 December 2022 | Accounts for a dormant company made up to 30 November 2022 | 1 page |
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30 November 2022 | Confirmation statement made on 27 November 2022 with no updates | 3 pages |
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7 December 2021 | Accounts for a dormant company made up to 30 November 2021 | 1 page |
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29 November 2021 | Confirmation statement made on 27 November 2021 with no updates | 3 pages |
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3 March 2021 | Secretary's details changed for Rowansec Limited on 4 January 2021 | 1 page |
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3 March 2021 | Change of details for Rowansec Limited as a person with significant control on 4 January 2021 | 2 pages |
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3 March 2021 | Director's details changed for Rowan Formations Limited on 4 January 2021 | 1 page |
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3 March 2021 | Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 | 2 pages |
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20 January 2021 | Accounts for a dormant company made up to 30 November 2020 | 1 page |
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7 January 2021 | Confirmation statement made on 27 November 2020 with no updates | 3 pages |
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4 January 2021 | Registered office address changed from 135 Aztec West Almondsbury Bristol Avon BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021 | 1 page |
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9 December 2019 | Accounts for a dormant company made up to 30 November 2019 | 1 page |
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28 November 2019 | Confirmation statement made on 27 November 2019 with no updates | 3 pages |
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30 March 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-03-28
| 3 pages |
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29 March 2019 | Appointment of Mr Alexander John Stuart Scott as a director on 28 March 2019 | 2 pages |
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29 March 2019 | Termination of appointment of Diana Margaret Eames as a director on 28 March 2019 | 1 page |
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28 November 2018 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 16 pages |
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