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GORDON RHODES LIMITED

Company number 07721573

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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)
08 Aug 2017 PSC04 Change of details for Mr Ian Thomas Rhodes as a person with significant control on 6 April 2016
08 Aug 2017 PSC04 Change of details for Christine Rhodes as a person with significant control on 6 April 2016
08 Aug 2017 PSC07 Cessation of Benjamin Thomas Rhodes as a person with significant control on 6 April 2016
08 Aug 2017 PSC07 Cessation of Charlotte Marie Carter as a person with significant control on 6 April 2016
16 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
25 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2015 CH01 Director's details changed for James Leighton Rhodes on 14 October 2015
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
27 May 2014 CH01 Director's details changed for Charlotte Marie Rhodes on 29 December 2012
16 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
19 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 250
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 300
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 375
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 300
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 375
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 AP01 Appointment of Charlotte Marie Rhodes as a director
20 Mar 2012 AP01 Appointment of Benjamin Thomas Rhodes as a director
23 Jan 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 May 2012