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RODENSTOCK (U.K.) LIMITED

Company number 00266467

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
21 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Matthew James Abbott as a director on 8 June 2023	View PDF Appointment of Mr Matthew James Abbott as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
05 Apr 2023	TM01	Termination of appointment of Olga Shkurin as a director on 5 April 2023	View PDF Termination of appointment of Olga Shkurin as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM02	Termination of appointment of Olga Shkurin as a secretary on 5 April 2023	View PDF Termination of appointment of Olga Shkurin as a secretary on 5 April 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AD01	Registered office address changed from Springhead Road Northfleet Kent DA11 8HJ to Radius Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 3 November 2022	View PDF Registered office address changed from Springhead Road Northfleet Kent DA11 8HJ to Radius Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 3 November 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	TM01	Termination of appointment of Jennifer Ponter as a director on 14 April 2021	View PDF Termination of appointment of Jennifer Ponter as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mrs Olga Shkurin as a director on 18 January 2021	View PDF Appointment of Mrs Olga Shkurin as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of David John Baker as a director on 18 January 2021	View PDF Termination of appointment of David John Baker as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Peter Brian Travers as a director on 18 January 2021	View PDF Appointment of Mr Peter Brian Travers as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Martin Patrick Hirsch as a director on 18 January 2021	View PDF Appointment of Mr Martin Patrick Hirsch as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP03	Appointment of Mrs Olga Shkurin as a secretary on 18 January 2021	View PDF Appointment of Mrs Olga Shkurin as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Michael Kleer as a director on 18 January 2021	View PDF Termination of appointment of Michael Kleer as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Michael David Goodwin as a director on 18 January 2021	View PDF Termination of appointment of Michael David Goodwin as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM02	Termination of appointment of Michael David Goodwin as a secretary on 18 January 2021	View PDF Termination of appointment of Michael David Goodwin as a secretary on 18 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
07 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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RODENSTOCK (U.K.) LIMITED

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