- Company Overview for A.E. RODDA & SON LIMITED (03833628)
- Filing history for A.E. RODDA & SON LIMITED (03833628)
- People for A.E. RODDA & SON LIMITED (03833628)
- Charges for A.E. RODDA & SON LIMITED (03833628)
- More for A.E. RODDA & SON LIMITED (03833628)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | TM01 | Termination of appointment of Roger Neil Morriss as a director on 2 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Neil Angus Kennedy as a director on 2 October 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
| 01 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Adrian Jarrad Carne as a director on 1 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr David John Saint as a director on 1 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Stephen David Paul Daykin as a director on 30 June 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Susan Anne Cobbledick as a director on 2 May 2024 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 19 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
| 22 Mar 2023 | MR01 | Registration of charge 038336280029, created on 22 March 2023 | |
| 24 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 21 Feb 2022 | AP01 | Appointment of Mrs Susan Anne Cobbledick as a director on 21 February 2022 | |
| 20 Jan 2022 | MR04 | Satisfaction of charge 2 in full | |
| 20 Jan 2022 | MR04 | Satisfaction of charge 4 in full | |
| 17 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 06 Nov 2021 | PSC05 | Change of details for North Downs Farm Ltd as a person with significant control on 3 September 2019 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 17 May 2021 | MA | Memorandum and Articles of Association | |
| 17 May 2021 | RESOLUTIONS |
Resolutions
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|
| 17 Dec 2020 | AP01 | Appointment of Mr Thomas Alexander Bell as a director on 1 December 2020 | |
| 05 Nov 2020 | CH01 | Director's details changed for Mr Steve Daykin on 5 November 2020 | |
| 20 Oct 2020 | TM02 | Termination of appointment of Philip Ernest Rodda as a secretary on 13 October 2020 | |
| 13 Oct 2020 | AP03 | Appointment of Miss Fleur Louise Finch as a secretary on 13 October 2020 |