ROWAN HOMES (NHH) LTD
| Status | ACTIVE |
| Company No. | 07635808 |
| Category | Private Limited Company |
| Incorporated | 16 May 2011 |
| Age | 13 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ROWAN HOMES (NHH) LTD is an active private limited company with number 07635808. It was incorporated 13 years, 19 days ago, on 16 May 2011. The company address is Settle Group Office Settle Group Office, Letchworth Garden City, SG6 1HA, Herts, England.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Jane Porter
Documents
Appoint person secretary company with name date
Date: 31 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Amanda Harris
Appointment date: 2023-05-15
Documents
Termination secretary company with name termination date
Date: 31 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ebelechukwuka Nwamaka Akojie
Termination date: 2023-05-15
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Robert Jeremy Barton
Documents
Appoint person secretary company with name date
Date: 03 Oct 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-08
Officer name: Ebelechukwuka Nwamaka Akojie
Documents
Termination secretary company with name termination date
Date: 09 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-08
Officer name: Jayne Louise Kaye
Documents
Accounts with accounts type full
Date: 22 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-22
Officer name: Mr Shamez Alibhai
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-25
Officer name: Koo Chai Young Marie Paule Li Mow Ching
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Clinton Dove
Termination date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Change registered office address company with date old address new address
Date: 10 May 2019
Action Date: 10 May 2019
Category: Address
Type: AD01
Change date: 2019-05-10
New address: Settle Group Office Blackhorse Road Letchworth Garden City Herts SG6 1HA
Old address: Rowan House Avenue One Letchworth Garden City Hertfordshire SG6 2WW
Documents
Notification of a person with significant control statement
Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 16 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Koo Chai Young Marie Paule Li Mow Ching
Cessation date: 2016-05-16
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 16 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victor Clinton Dove
Cessation date: 2016-05-16
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 16 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-05-16
Psc name: Gavin Roy Cansfield
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Jeremy Barton
Appointment date: 2018-09-25
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stacey Brewer
Termination date: 2018-09-25
Documents
Appoint person secretary company with name date
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-22
Officer name: Mrs Jayne Louise Kaye
Documents
Termination secretary company with name termination date
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-22
Officer name: Laurence Fowler-Stevens
Documents
Accounts with accounts type full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Cessation of a person with significant control
Date: 08 Jun 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-01
Psc name: Peter Michael Lipman
Documents
Appoint person secretary company with name date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-08
Officer name: Mr Laurence Fowler-Stevens
Documents
Termination secretary company with name termination date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-08
Officer name: Molly Clark
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stacey Brewer
Appointment date: 2017-10-14
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Michael Lipman
Termination date: 2017-10-14
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Termination secretary company with name termination date
Date: 07 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-30
Officer name: Alan Park
Documents
Appoint person secretary company with name date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-07
Officer name: Ms Molly Clark
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Second filing of annual return with made up date
Date: 02 Sep 2016
Action Date: 16 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-16
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Alan Park
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Appoint person secretary company with name date
Date: 19 May 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-15
Officer name: Mr Alan Park
Documents
Accounts with accounts type full
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Victor Clinton Dove
Appointment date: 2015-09-23
Documents
Appoint person director company with name date
Date: 21 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Koo Chai Young Marie Paule Li Mow Ching
Appointment date: 2015-09-17
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Douglas Kell
Documents
Termination director company with name termination date
Date: 18 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Howard Maycroft Marshall
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keith Pickering
Termination date: 2015-07-28
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-05
Officer name: Kevin Thompson
Documents
Termination secretary company with name termination date
Date: 08 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-05
Officer name: Kevin Thompson
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Wright
Termination date: 2015-05-08
Documents
Mortgage satisfy charge full
Date: 02 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076358080001
Documents
Accounts with accounts type full
Date: 16 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2014
Action Date: 26 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076358080001
Charge creation date: 2014-09-26
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Accounts with accounts type full
Date: 25 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Park
Documents
Termination director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathaniel Mallows
Documents
Accounts with accounts type full
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 16 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-16
Documents
Change account reference date company current shortened
Date: 09 Feb 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-03-31
Documents
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