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RODIAL LTD

Company number 03734993

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	PSC04	Change of details for Mr Stratis Hatzistefanis as a person with significant control on 17 March 2024	View PDF Change of details for Mr Stratis Hatzistefanis as a person with significant control on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jul 2022	AD01	Registered office address changed from College House Kings Road 2nd Floor London SW3 5AW England to The Studio Building 6th Floor 21 Evesham Street London W11 4AJ on 29 July 2022	View PDF Registered office address changed from College House Kings Road 2nd Floor London SW3 5AW England to The Studio Building 6th Floor 21 Evesham Street London W11 4AJ on 29 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	MR01	Registration of charge 037349930006, created on 18 July 2022	View PDF Registration of charge 037349930006, created on 18 July 2022 - link opens in a new window - 56 pages (56 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR05	Part of the property or undertaking has been released from charge 037349930005	View PDF Part of the property or undertaking has been released from charge 037349930005 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Maria Papageorgiou on 17 March 2021	View PDF Director's details changed for Maria Papageorgiou on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
30 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	AD01	Registered office address changed from Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ to College House Kings Road 2nd Floor London SW3 5AW on 10 July 2015	View PDF Registered office address changed from Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ to College House Kings Road 2nd Floor London SW3 5AW on 10 July 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)

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RODIAL LTD

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