A.E. RODDA & SON GROUP LTD

Company number 08330491

Date	Type	Description	View / Download
28 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(40 pages)
28 Jan 2020	AP01	Appointment of Mr Steve Daykin as a director on 19 December 2019	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
02 Dec 2019	MR04	Satisfaction of charge 083304910001 in full	(1 page)
02 Dec 2019	MR04	Satisfaction of charge 083304910002 in full	(1 page)
08 Nov 2019	MR01	Registration of charge 083304910004, created on 5 November 2019	(7 pages)
06 Nov 2019	MR01	Registration of charge 083304910003, created on 6 November 2019	(24 pages)
16 Oct 2019	AP01	Appointment of Mr Patrick John Brendan O'keeffe as a director on 16 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mrs Theresa Margaret Dennett as a director on 16 October 2019	(2 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
04 Sep 2019	AD01	Registered office address changed from Lower Ground Floor 31 Lemon Street Truro Cornwall TR1 2LS to The Creamery Scorrier Redruth Cornwall TR16 5BU on 4 September 2019	(1 page)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29	(3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
21 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
30 Nov 2018	TM01	Termination of appointment of Kurt Eduard Sigrist as a director on 5 October 2018	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Apr 2018	AP01	Appointment of Mr Neil Angus Kennedy as a director on 27 March 2018	(2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
25 Aug 2017	CH01	Director's details changed for Roger Neil Morriss on 2 August 2017	(4 pages)
25 Aug 2017	CH01	Director's details changed for John William Pengelly on 2 August 2017	(4 pages)
11 Aug 2017	CH01	Director's details changed for Mr Alfred James Rodda on 2 August 2017	(4 pages)
11 Aug 2017	CH01	Director's details changed for Philip Ernest Rodda on 2 August 2017	(4 pages)
11 Aug 2017	CH01	Director's details changed for Nicholas Luke Rodda on 2 August 2017	(4 pages)
03 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)

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