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ROWAN HOUSE LTD. - 22 Oakfield Avenue, Upton, Chester, CH2 1LQ, United Kingdom
Company Information
- Company registration number
- 02444843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Oakfield Avenue
- Upton
- Chester
- CH2 1LQ
- England 22 Oakfield Avenue, Upton, Chester, CH2 1LQ, England UK
Management
- Managing Directors
- HITCHEN, Ian Robert
- Company secretaries
- HITCHEN, Ian Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-21
- Age Of Company 1989-11-21 34 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Dr Zaffer Khan
- Mr Ian Robert Hitchen
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.H. KULBICKI AND CO LTD.
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
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ROWAN HOUSE LTD. Company Description
- ROWAN HOUSE LTD. is a ltd registered in United Kingdom with the Company reg no 02444843. Its current trading status is "live". It was registered 1989-11-21. It was previously called A.H. KULBICKI AND CO LTD.. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 22 Oakfield Avenue .
Get ROWAN HOUSE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowan House Ltd. - 22 Oakfield Avenue, Upton, Chester, CH2 1LQ, United Kingdom
- 1989-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
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resolution (2020-01-07) - RESOLUTIONS
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legacy (2020-01-07) - CAP-SS
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legacy (2020-01-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-12) - SH19
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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resolution (2016-04-05) - RESOLUTIONS
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capital-cancellation-shares (2016-04-05) - SH06
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capital-return-purchase-own-shares (2016-05-03) - SH03
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resolution (2016-05-03) - RESOLUTIONS
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capital-cancellation-shares (2016-05-03) - SH06
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capital-return-purchase-own-shares (2016-05-09) - SH03
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change-person-director-company-with-change-date (2016-09-15) - CH01
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change-sail-address-company-with-new-address (2016-10-01) - AD02
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confirmation-statement-with-updates (2016-10-01) - CS01
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resolution (2016-11-03) - RESOLUTIONS
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legacy (2016-11-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-03) - SH19
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legacy (2016-11-03) - SH20
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-08-10) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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capital-return-purchase-own-shares (2015-08-10) - SH03
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change-person-director-company-with-change-date (2015-10-05) - CH01
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change-sail-address-company-with-old-address-new-address (2015-10-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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capital-cancellation-shares (2015-10-09) - SH06
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capital-return-purchase-own-shares (2015-09-22) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
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resolution (2013-03-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-03-15) - SH03
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capital-cancellation-shares (2013-03-15) - SH06
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termination-secretary-company-with-name (2013-02-11) - TM02
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resolution (2013-07-11) - RESOLUTIONS
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capital-allotment-shares (2013-08-07) - SH01
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capital-allotment-shares (2013-11-25) - SH01
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move-registers-to-registered-office-company (2013-11-25) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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move-registers-to-sail-company (2009-10-30) - AD03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-sail-address-company (2009-10-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
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legacy (2009-01-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-07-24) - 288b
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legacy (2008-07-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
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legacy (2008-07-08) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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legacy (2007-03-28) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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legacy (2006-06-28) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-04-03) - AA
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legacy (2006-03-23) - 287
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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legacy (2005-06-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 287
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accounts-with-accounts-type-total-exemption-small (2004-05-10) - AA
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legacy (2004-11-10) - 88(3)
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legacy (2004-11-24) - 88(2)R
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miscellaneous (2004-11-18) - MISC
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legacy (2004-11-11) - 363s
keyboard_arrow_right 2003
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resolution (2003-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA
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legacy (2003-12-05) - 363s
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legacy (2003-12-19) - 288a
-
legacy (2003-12-15) - 123
-
legacy (2003-12-15) - 288b
-
legacy (2003-12-15) - 288a
-
legacy (2003-12-24) - 288a
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legacy (2003-12-15) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 363s
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legacy (2002-03-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-04) - AA
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accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-small (2000-05-10) - AA
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legacy (2000-03-08) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-19) - 395
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accounts-with-accounts-type-small (1999-02-17) - AA
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legacy (1999-08-07) - 395
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legacy (1999-10-26) - 288b
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legacy (1999-12-06) - 363s
-
legacy (1999-09-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-full (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-full (1997-01-13) - AA
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-24) - AA
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-28) - CERTNM
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legacy (1994-11-05) - 363s
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accounts-with-accounts-type-small (1994-11-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-11) - AA
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legacy (1993-12-11) - 363s
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legacy (1993-09-28) - 88(2)R
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accounts-with-accounts-type-full (1993-01-29) - AA
keyboard_arrow_right 1992
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legacy (1992-01-20) - 363a
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accounts-with-accounts-type-full (1992-06-15) - AA
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legacy (1992-10-09) - 88(2)R
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legacy (1992-11-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-18) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-11-22) - 225(1)
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legacy (1990-10-23) - 88(2)R
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legacy (1990-10-23) - 363
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certificate-change-of-name-company (1990-10-15) - CERTNM
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legacy (1990-01-24) - 288
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legacy (1990-01-12) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-12-19) - 287
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legacy (1989-12-15) - 288
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resolution (1989-12-14) - RESOLUTIONS
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memorandum-articles (1989-12-13) - MEM/ARTS
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incorporation-company (1989-11-21) - NEWINC