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RODELL PROPERTIES LIMITED

Company number 00383326

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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)
19 Aug 2019 AP01 Appointment of Ms Deborah Anne Chay as a director on 4 July 2017
19 Aug 2019 AD01 Registered office address changed from 9 King Street London EC2V 8EA to 2nd Floor, 33 Corsham Street London N1 6DR on 19 August 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
06 Apr 2017 AP01 Appointment of Mr Ian Driver as a director on 11 March 2017
06 Apr 2017 AP01 Appointment of Mr Andrew Stephen Manning as a director on 5 September 2016
06 Apr 2017 TM01 Termination of appointment of Rosemary Bechler as a director on 5 April 2017
15 Feb 2017 MR04 Satisfaction of charge 003833260002 in full
15 Feb 2017 MR04 Satisfaction of charge 003833260001 in full
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 MR01 Registration of charge 003833260004, created on 15 November 2016
17 Nov 2016 MR01 Registration of charge 003833260003, created on 15 November 2016
21 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Christopher Carrigan as a director on 24 June 2016
09 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
11 Feb 2016 TM01 Termination of appointment of Alan William Debenham as a director on 16 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 AD01 Registered office address changed from 37 Gray's Inn Road London WC1X 8PQ to 9 King Street London EC2V 8EA on 1 October 2015
16 Jul 2015 MR01 Registration of charge 003833260002, created on 15 July 2015
16 Jul 2015 MR01 Registration of charge 003833260001, created on 15 July 2015
14 Jan 2015 AP01 Appointment of Mr Daniel William Sutton as a director on 1 October 2014
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014