ROWANMOOR GROUP LIMITED: Filings
Overview
| Company Name | ROWANMOOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13526862 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROWANMOOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with updates | 7 pages | CS01 | ||||||||||
Notification of Alexandra Christiansen as a person with significant control on Mar 30, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Oonagh Lesley Stevenson Wohanka as a person with significant control on Mar 30, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Oonagh Lesley Stevenson Wohanka as a person with significant control on Mar 06, 2026 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Richard Leslie Martin Wohanka as a person with significant control on Mar 06, 2026 | 2 pages | PSC04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Cancellation of shares. Statement of capital on Feb 27, 2026
| 6 pages | SH06 | ||||||||||
Change of details for Mr Richard Leslie Martin Wohanka as a person with significant control on Dec 22, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Richard Leslie Martin Wohanka as a person with significant control on Dec 18, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Fnz Holdings Uk Limited as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Dec 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Susan Davidson Mcinnes as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Bouch as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Barclay Barral as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Davidson Mcinnes as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Davidson Mcinnes as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 8 pages | CS01 | ||||||||||
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