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LIPFRIEND RODD INTERNATIONAL LIMITED

Company number 02544934

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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)
07 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
19 Jun 2024 AP01 Appointment of Amy Paterson as a director on 31 May 2024
18 Jun 2024 TM01 Termination of appointment of Robert Saul Lipfriend as a director on 31 May 2024
18 Jun 2024 TM02 Termination of appointment of Robert Saul Lipfriend as a secretary on 31 May 2024
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 SH08 Change of share class name or designation
29 Jan 2024 CC04 Statement of company's objects
29 Jan 2024 MA Memorandum and Articles of Association
29 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Nov 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Purchase contract 30/09/2023
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2023
  • GBP 61.59
03 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 69.79
15 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with updates
29 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 May 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 92.50
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
18 Jun 2021 PSC01 Notification of Elliot Mark Levi as a person with significant control on 1 January 2021
19 Apr 2021 PSC04 Change of details for Mr Robert Saul Lipfriend as a person with significant control on 1 January 2021