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M. RODWELL INVESTMENTS LIMITED

Company number 00799274

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,000
08 May 2015 AD01 Registered office address changed from Unit 600 17 Holywell Hill St. Albans Hertfordshire AL1 1DT to Unit 700 17 Holywell Hill St. Albans Hertfordshire AL1 1DT on 8 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Apr 2013 MR04 Satisfaction of charge 2 in full
15 Apr 2013 MR04 Satisfaction of charge 1 in full
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Jan 2012 TM02 Termination of appointment of Pamela Rodwell as a secretary
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Mrs Pamela Rodwell on 11 April 2010
04 May 2010 CH03 Secretary's details changed for Mrs Maria Cristina Rodwell on 11 April 2010
04 May 2010 CH01 Director's details changed for Pamela Rodwell on 11 April 2010
04 May 2010 CH01 Director's details changed for Jonathan Charles Rodwell on 11 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009