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RODWAY STEPHENS LTD

Company number 10584953

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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)
04 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	TM01	Termination of appointment of Jonathan Martin Harris as a director on 25 October 2018	View PDF Termination of appointment of Jonathan Martin Harris as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Michael Tyrone Bradburn as a director on 25 October 2018	View PDF Appointment of Mr Michael Tyrone Bradburn as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Henry David Lancaster Hichens as a director on 25 October 2018	View PDF Termination of appointment of Henry David Lancaster Hichens as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Iain Peter Hutchinson as a director on 25 October 2018	View PDF Appointment of Mr Iain Peter Hutchinson as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Thomas Adam Barlow as a director on 25 October 2018	View PDF Termination of appointment of Thomas Adam Barlow as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AD01	Registered office address changed from C/O Bray Giffin Llp Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England to 29a Crown Street Brentwood Essex CM14 4BA on 8 November 2018	View PDF Registered office address changed from C/O Bray Giffin Llp Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England to 29a Crown Street Brentwood Essex CM14 4BA on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC02	Notification of North Avenue Development Co Ltd as a person with significant control on 25 October 2018	View PDF Notification of North Avenue Development Co Ltd as a person with significant control on 25 October 2018 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	PSC07	Cessation of Henry David Lancaster Hichens as a person with significant control on 25 October 2018	View PDF Cessation of Henry David Lancaster Hichens as a person with significant control on 25 October 2018 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	MR01	Registration of charge 105849530002, created on 25 October 2018	View PDF Registration of charge 105849530002, created on 25 October 2018 - link opens in a new window - 15 pages (15 pages)
02 Nov 2018	MR01	Registration of charge 105849530001, created on 25 October 2018	View PDF Registration of charge 105849530001, created on 25 October 2018 - link opens in a new window - 16 pages (16 pages)
22 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Mr Thomas Adam Barlow as a director on 2 February 2017	View PDF Appointment of Mr Thomas Adam Barlow as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Jonathan Martin Harris as a director on 2 February 2017	View PDF Appointment of Mr Jonathan Martin Harris as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RODWAY STEPHENS LTD

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