Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 33 Roderick Road London NW3 2NN England to Suite a 82a James Carter Road Mildenhall Suffolk IP28 7DE on 8 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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28 Feb 2024 |
CERTNM |
Company name changed 33 roderick road management LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-27
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26 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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27 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Desmond Luis Wilkins as a director on 23 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Desmond Luis Wilkins as a person with significant control on 23 April 2021
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26 Apr 2021 |
AP03 |
Appointment of Mr Desmond Luis Wilkins as a secretary on 23 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Heike Wetzstein as a director on 23 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Jan Duesing as a secretary on 23 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Heike Wetzstein as a person with significant control on 23 April 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Jan Duesing as a director on 25 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Jan Duesing as a director on 1 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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09 Dec 2020 |
AP01 |
Appointment of Mr Blas Lawrence Armelin as a director on 9 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Blas Lawrence Armelin as a person with significant control on 15 April 2020
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09 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Jan Duesing as a director on 9 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Jan Duesing as a person with significant control on 16 June 2020
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09 Dec 2020 |
PSC01 |
Notification of Heike Wetzstein as a person with significant control on 16 June 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 11 Bishops Orchard East Hagbourne Didcot Oxfordshire OX11 9JS to 33 Roderick Road London NW3 2NN on 9 December 2020
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