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RODENHURST ROAD MANAGEMENT LIMITED

Company number 05033214

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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)
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
27 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
17 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Aug 2022 TM01 Termination of appointment of Kevin Walsh as a director on 15 August 2022
18 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
06 Dec 2021 AP01 Appointment of Miss Lucy Jane Upton as a director on 28 September 2021
25 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
18 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020
26 Oct 2020 TM01 Termination of appointment of Helen Douglas as a director on 23 October 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
05 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
26 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
26 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 86
24 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015