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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 May 2023 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 30 May 2023
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30 May 2023 |
AP03 |
Appointment of Mr Ciaran Benedict Kelly as a secretary on 30 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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12 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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24 Sep 2021 |
CAP-SS |
Solvency Statement dated 12/09/21
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 12/09/2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Jun 2021 |
CH04 |
Secretary's details changed for A.Roden Ltd. on 30 June 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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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 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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09 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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07 Feb 2020 |
PSC04 |
Change of details for Mr Colin John Grimwade as a person with significant control on 1 February 2020
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05 Nov 2019 |
CH04 |
Secretary's details changed for A.Roden Ltd. on 25 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Colin John Grimwade as a person with significant control on 25 October 2019
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05 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 5 November 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Ciaran Benedict Kelly on 13 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Ciaran Benedict Kelly as a person with significant control on 13 September 2019
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