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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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16 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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07 Dec 2023 |
TM02 |
Termination of appointment of a secretary
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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06 Dec 2023 |
AP03 |
Appointment of Mrs Melissa Claire Alleyne as a secretary on 26 October 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Andre Beverley Roden as a secretary on 3 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 3 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC01 |
Notification of Howard Ivor Pitts as a person with significant control on 14 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of John Pitts as a person with significant control on 28 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Howard Ivor Pitts as a director on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of John Pitts as a director on 28 May 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr John Pitts as a director on 18 February 2001
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27 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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11 Mar 2021 |
CH04 |
Secretary's details changed for A Roden Ltd on 1 February 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
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06 Nov 2019 |
AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 6 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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