ROWAN RECRUITMENT LIMITED
| Status | ACTIVE |
| Company No. | 07434361 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2010 |
| Age | 13 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ROWAN RECRUITMENT LIMITED is an active private limited company with number 07434361. It was incorporated 13 years, 7 months, 28 days ago, on 09 November 2010. The company address is Xyz Building Xyz Building, Manchester, M3 3AQ, England.
Company Fillings
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Elizabeth Saunderson
Appointment date: 2024-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2024
Action Date: 05 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074343610002
Charge creation date: 2024-01-05
Documents
Resolution
Date: 20 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Dec 2023
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Christopher Waite
Termination date: 2023-12-07
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Belal Tahir
Appointment date: 2023-12-07
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Anatriello
Appointment date: 2023-12-07
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas John Cassidy
Appointment date: 2023-12-07
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Robberts
Appointment date: 2023-12-07
Documents
Change account reference date company current extended
Date: 11 Dec 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Mortgage satisfy charge full
Date: 06 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074343610001
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type full
Date: 03 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 09 Mar 2023
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-16
Psc name: Mr Paul Christopher Waite
Documents
Capital alter shares redemption statement of capital
Date: 08 Mar 2023
Action Date: 29 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-29
Capital : 340.00 GBP
Documents
Change to a person with significant control
Date: 08 Mar 2023
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-22
Psc name: Mr Paul Christopher Waite
Documents
Change to a person with significant control
Date: 07 Mar 2023
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-14
Psc name: Mr Paul Christopher Waite
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-29
Psc name: Mr Paul Christopher Waite
Documents
Capital variation of rights attached to shares
Date: 03 Mar 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Mar 2023
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 03 Mar 2023
Action Date: 22 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-22
Capital : 200.00 GBP
Documents
Change to a person with significant control
Date: 03 Mar 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Paul Christopher Waite
Documents
Cessation of a person with significant control
Date: 02 Mar 2023
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Enterprise Ventures (General Partner Nw Venture) Limited
Cessation date: 2020-12-22
Documents
Notification of a person with significant control
Date: 02 Mar 2023
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Enterprise Ventures (General Partner Nw Venture) Limited
Notification date: 2019-01-14
Documents
Cessation of a person with significant control
Date: 02 Mar 2023
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Enterprise Ventures (General Partner Nw Venture) Limited
Cessation date: 2018-06-29
Documents
Notification of a person with significant control
Date: 02 Mar 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Enterprise Ventures (General Partner Nw Venture) Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type small
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Appoint person secretary company with name date
Date: 23 May 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lee James Colliss
Appointment date: 2022-03-01
Documents
Change to a person with significant control
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-09
Psc name: Lcap Holdings Limited
Documents
Change to a person with significant control
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-09
Psc name: L-Cap Group Limited
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee James Colliss
Appointment date: 2022-03-01
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Capital variation of rights attached to shares
Date: 03 Nov 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Nov 2021
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-22
Officer name: Mr Paul Christopher Waite
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Roadnight
Appointment date: 2021-10-12
Documents
Change to a person with significant control
Date: 12 Oct 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-16
Psc name: Mr Paul Christopher Waite
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: L-Cap Group Limited
Notification date: 2021-06-16
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation shares
Date: 19 Mar 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-22
Capital : 202.00 GBP
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Mar 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Alasdair Gregson
Termination date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 12 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Aug 2019
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 03 May 2019
Action Date: 14 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-14
Capital : 280.00 GBP
Documents
Capital cancellation shares
Date: 30 Apr 2019
Action Date: 14 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-14
Capital : 280.00 GBP
Documents
Capital return purchase own shares
Date: 08 Apr 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Apr 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham David Anwyl
Cessation date: 2018-06-29
Documents
Resolution
Date: 04 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Sep 2018
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 30 Aug 2018
Action Date: 29 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-29
Capital : 340.00 GBP
Documents
Capital return purchase own shares
Date: 30 Aug 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham David Anwyl
Termination date: 2018-06-29
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-09
Old address: Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY
New address: Xyz Building 2 Hardman Boulevard Manchester M3 3AQ
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Gregson
Appointment date: 2018-07-05
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-28
Capital : 282,798.00 GBP
Documents
Legacy
Date: 28 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/18
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2018
Action Date: 08 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074343610001
Charge creation date: 2018-05-08
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Robinson
Termination date: 2016-10-05
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Chantry
Documents
Certificate change of name company
Date: 20 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed david anwyl associates LIMITED\certificate issued on 20/01/12
Documents
Change of name notice
Date: 20 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2011
Action Date: 09 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-09
Documents
Capital allotment shares
Date: 28 Nov 2011
Action Date: 10 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-10
Capital : 282,798.00 GBP
Documents
Appoint person director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Christopher Waite
Documents
Capital cancellation shares
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Capital
Type: SH06
Date: 2011-11-07
Capital : 171,217 GBP
Documents
Capital return purchase own shares
Date: 07 Nov 2011
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 04 Nov 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-26
Officer name: Richard Ian Robinson
Documents
Resolution
Date: 04 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Nov 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-26
Capital : 171,337.00 GBP
Documents
Change account reference date company current extended
Date: 01 Mar 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2011-12-31
Documents
Capital allotment shares
Date: 25 Jan 2011
Action Date: 22 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-22
Capital : 171,280.34 GBP
Documents
Capital allotment shares
Date: 25 Jan 2011
Action Date: 22 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-22
Capital : 353.34 GBP
Documents
Capital cancellation shares
Date: 25 Jan 2011
Action Date: 25 Jan 2011
Category: Capital
Type: SH06
Date: 2011-01-25
Capital : 171,217.00 GBP
Documents
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