Companies House does not verify the accuracy of the information filed

RODERICKS (WALES) LIMITED

Company number 09404747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Mrs Victoria Scales on 8 July 2024	View PDF Director's details changed for Mrs Victoria Scales on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Muhammad Jasat as a director on 28 June 2024	View PDF Appointment of Mr Muhammad Jasat as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Kevin Birch as a director on 28 June 2024	View PDF Appointment of Mr Kevin Birch as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mrs Victoria Scales as a director on 28 June 2024	View PDF Appointment of Mrs Victoria Scales as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024	View PDF Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Dawn Farrell as a director on 3 June 2024	View PDF Termination of appointment of Dawn Farrell as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 67 pages (67 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	MR04	Satisfaction of charge 094047470003 in full	View PDF Satisfaction of charge 094047470003 in full - link opens in a new window - 1 page (1 page)
28 Jun 2022	MR04	Satisfaction of charge 094047470002 in full	View PDF Satisfaction of charge 094047470002 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of David Hannington as a director on 28 February 2022	View PDF Termination of appointment of David Hannington as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Miss Catherine Brady as a director on 1 March 2022	View PDF Appointment of Miss Catherine Brady as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Robert David Davies as a director on 28 February 2022	View PDF Termination of appointment of Robert David Davies as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RODERICKS (WALES) LIMITED

Filter by category