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RODWELL COURT PROPERTIES LIMITED

Company number 05741496

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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 2024 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 November 2024
06 Nov 2024 AD01 Registered office address changed from 2 Chartland House Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 6 November 2024
01 Nov 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Chartland House Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE on 1 November 2024
01 Nov 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 October 2024
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 17 April 2023
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
03 Jun 2021 AA Micro company accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jul 2018 AP01 Appointment of Mr Philip Mcloughlin as a director on 9 July 2018
09 Jul 2018 TM01 Termination of appointment of Patricia Smart as a director on 9 July 2018
10 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
17 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 70
01 Mar 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2016