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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05 Nov 2024 |
CH01 |
Director's details changed for Miss Harriet Frances Smith on 5 November 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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30 Jan 2024 |
PSC05 |
Change of details for Rodlease Holdings Limited as a person with significant control on 1 March 2021
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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18 Jan 2023 |
MR04 |
Satisfaction of charge 082144430001 in full
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18 Jan 2023 |
MR04 |
Satisfaction of charge 082144430002 in full
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18 Jan 2023 |
MR04 |
Satisfaction of charge 082144430003 in full
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24 Jun 2022 |
MR01 |
Registration of charge 082144430004, created on 23 June 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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10 Nov 2021 |
MR01 |
Registration of charge 082144430003, created on 8 November 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jul 2021 |
MR01 |
Registration of charge 082144430002, created on 14 July 2021
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21 Jun 2021 |
MR01 |
Registration of charge 082144430001, created on 21 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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18 Mar 2020 |
PSC02 |
Notification of Rodlease Holdings Limited as a person with significant control on 21 February 2020
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18 Mar 2020 |
PSC07 |
Cessation of Josephine Sammons Limited as a person with significant control on 21 February 2020
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08 Nov 2019 |
AD01 |
Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD England to 55 Havelock Road Hastings East Sussex TN34 1BE on 8 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Ms Harriet Smith as a director on 4 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Martyn Robert Smith as a director on 4 November 2019
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