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GEORGE RHODES & SONS LIMITED

Company number 00696555

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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)
03 Jan 2017 CH01 Director's details changed for Mr Christopher George Rhodes on 1 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Jacob George Rhodes on 13 December 2016
11 Nov 2016 AA Accounts for a small company made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,500
20 Aug 2015 AA Accounts for a small company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3,500
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 3,500
13 Nov 2013 AA Accounts for a small company made up to 31 March 2013
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 3,500
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 TM02 Termination of appointment of Julian Rhodes as a secretary
10 Apr 2013 TM01 Termination of appointment of Julian Rhodes as a director
22 Mar 2013 AP01 Appointment of Mr Jacob George Rhodes as a director
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a small company made up to 31 March 2012
21 Jun 2012 TM01 Termination of appointment of Elliot Burge as a director
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
18 May 2010 CH01 Director's details changed for Mr Elliot Sydney Burge on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Christopher George Rhodes on 18 May 2010
18 May 2010 CH03 Secretary's details changed for Julian Frank Samuel Rhodes on 18 May 2010