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RODERICKS BEESTON LTD

Company number 11942664

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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)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2020	AD01	Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 3 December 2020	View PDF Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 3 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR04	Satisfaction of charge 119426640001 in full	View PDF Satisfaction of charge 119426640001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR04	Satisfaction of charge 119426640002 in full	View PDF Satisfaction of charge 119426640002 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	CH01	Director's details changed for Mrs Dawn Farrell on 17 September 2020	View PDF Director's details changed for Mrs Dawn Farrell on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from Queen Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 15 Loake Close Grange Park Northampton NN4 5EZ on 18 February 2020	View PDF Registered office address changed from Queen Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 15 Loake Close Grange Park Northampton NN4 5EZ on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC02	Notification of Rodericks Dental Limited as a person with significant control on 1 February 2020	View PDF Notification of Rodericks Dental Limited as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Genix Healthcare Ltd as a person with significant control on 1 February 2020	View PDF Cessation of Genix Healthcare Ltd as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Mr Alpesh Khetia as a director on 1 February 2020	View PDF Appointment of Mr Alpesh Khetia as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Mustafa Tariq Mohammed as a director on 1 February 2020	View PDF Termination of appointment of Mustafa Tariq Mohammed as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Hassnain Hamid as a director on 1 February 2020	View PDF Termination of appointment of Hassnain Hamid as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of Wajid Mahmood Azam as a director on 1 February 2020	View PDF Termination of appointment of Wajid Mahmood Azam as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mrs Dawn Farrell as a director on 1 February 2020	View PDF Appointment of Mrs Dawn Farrell as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Shalin Mehra as a director on 1 February 2020	View PDF Appointment of Mr Shalin Mehra as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	MR01	Registration of charge 119426640002, created on 30 August 2019	View PDF Registration of charge 119426640002, created on 30 August 2019 - link opens in a new window - 49 pages (49 pages)
03 Sep 2019	MR01	Registration of charge 119426640001, created on 30 August 2019	View PDF Registration of charge 119426640001, created on 30 August 2019 - link opens in a new window - 40 pages (40 pages)
12 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RODERICKS BEESTON LTD

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