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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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2023 |
DS01 |
Application to strike the company off the register
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 August 2022
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Mar 2021 |
CH04 |
Secretary's details changed for A. Roden Ltd on 1 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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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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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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04 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 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for John Graham Boon as a person with significant control on 25 October 2019
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04 Nov 2019 |
CH04 |
Secretary's details changed for A. Roden Ltd on 25 October 2019
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04 Nov 2019 |
PSC04 |
Change of details for Rosie Boon as a person with significant control on 25 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for John Graham Boon on 25 October 2019
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12 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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10 May 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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13 Feb 2017 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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