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A. RODEN LTD

Company number 04022925

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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)
06 Nov 2019	PSC04	Change of details for Mr Andre Beverley Roden as a person with significant control on 25 October 2019	View PDF Change of details for Mr Andre Beverley Roden as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AD01	Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 6 November 2019	View PDF Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 6 November 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AA	Audited abridged accounts made up to 31 March 2017	View PDF Audited abridged accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4 - link opens in a new window - 16 pages (16 pages)
23 Apr 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
21 Feb 2015	AD01	Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 21 February 2015	View PDF Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 21 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 4	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 4 - link opens in a new window - 14 pages (14 pages)
24 Oct 2014	CH03	Secretary's details changed for Julie Diane Roden on 17 October 2014	View PDF Secretary's details changed for Julie Diane Roden on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AD01	Registered office address changed from 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 24 October 2014	View PDF Registered office address changed from 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CH01	Director's details changed for Andre Beverley Roden on 17 October 2014	View PDF Director's details changed for Andre Beverley Roden on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	CH01	Director's details changed for Julie Diane Roden on 17 October 2014	View PDF Director's details changed for Julie Diane Roden on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	CH01	Director's details changed for Andre Beverley Roden on 22 July 2014	View PDF Director's details changed for Andre Beverley Roden on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	CH01	Director's details changed for Julie Diane Roden on 22 July 2014	View PDF Director's details changed for Julie Diane Roden on 22 July 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4 - link opens in a new window - 14 pages (14 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)

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