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GROUP RHODES LIMITED

Company number 05234475

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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)
15 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
13 Feb 2024 AA Group of companies' accounts made up to 31 August 2023
12 Oct 2023 TM02 Termination of appointment of Charles Mark Ridgway as a secretary on 11 October 2023
12 Oct 2023 AP03 Appointment of Mrs Rebecca Louise Wood as a secretary on 11 October 2023
12 Oct 2023 AP01 Appointment of Mrs Rebecca Louise Wood as a director on 11 October 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
08 Feb 2023 AA Accounts for a small company made up to 31 August 2022
24 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
20 May 2022 TM01 Termination of appointment of Alastair Cooper as a director on 20 May 2022
12 May 2022 AA Accounts for a small company made up to 31 August 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
06 Sep 2021 TM01 Termination of appointment of Charles Ian Ridgway as a director on 30 June 2021
04 Jun 2021 AA Accounts for a small company made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 August 2019
28 May 2020 TM01 Termination of appointment of Peter Anderton as a director on 22 May 2020
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
08 May 2019 AA Accounts for a small company made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
14 May 2018 AA Accounts for a small company made up to 31 August 2017
01 Dec 2017 AD01 Registered office address changed from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England to Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE on 1 December 2017
23 Oct 2017 AA01 Previous accounting period extended from 31 July 2017 to 31 August 2017
20 Oct 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Sep 2017 AA01 Current accounting period shortened from 28 February 2017 to 31 July 2016
25 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities