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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15 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jun 2024 |
AP03 |
Appointment of Miss Victoria Tovell as a secretary on 3 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 3 June 2024
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CH04 |
Secretary's details changed for A Roden Ltd on 1 February 2021
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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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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Francis John Tovell on 25 October 2019
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06 Nov 2019 |
CH04 |
Secretary's details changed for A Roden Ltd on 25 October 2019
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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
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26 Apr 2019 |
PSC04 |
Change of details for Mr Francis John Tovell as a person with significant control on 2 February 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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20 Feb 2018 |
PSC01 |
Notification of Victoria Tovell as a person with significant control on 1 February 2018
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20 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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