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L.ROWLAND & COMPANY (RETAIL) LIMITED
Filings

L.ROWLAND & COMPANY (RETAIL) LIMITED: Filings

    • Overview

    Company NameL.ROWLAND & COMPANY (RETAIL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02288928
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for L.ROWLAND & COMPANY (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Alex Homan on Apr 01, 2026

    		1 pagesCH03

    Appointment of Alex Homan as a secretary on Apr 01, 2026

    		2 pagesAP03

    Termination of appointment of Stephen John William Marks as a secretary on Mar 31, 2026

    		1 pagesTM02

    Full accounts made up to Jan 31, 2025

    		54 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: this authority expires five years from the date on which this resolution is passed but that the company may make offers or agreements before this authority expires which would or might require shares to be allotted, or rights to be granted, after the authority expires and the directors may allot shares and grant rights pursuant to any of those offers or agreements as if this authority had not expired. 30/01/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Feb 05, 2025

    • Capital: GBP 1,001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/01/2025
    		RES13

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Jan 30, 2025

    • Capital: GBP 1,001
    		3 pagesSH01

    Full accounts made up to Jan 31, 2024

    		48 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Maximilian Martin Wachter as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Mr Jonathan Lee Fearn as a director on Feb 01, 2024

    		2 pagesAP01

    Cessation of L Rowland & Co Limited as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Notification of Phoenix Medical Supplies Limited as a person with significant control on Jan 23, 2024

    		2 pagesPSC02

    Full accounts made up to Jan 31, 2023

    		49 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Change of details for L Rowland & Co Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Jan 31, 2022

    		51 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Elizabeth Macrury as a director on Feb 01, 2022

    		1 pagesTM01

    Director's details changed for Mr Stephen William Anderson on Dec 20, 2021

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0