- Company Overview for RODERICKS BEESTON LTD (11942664)
- Filing history for RODERICKS BEESTON LTD (11942664)
- People for RODERICKS BEESTON LTD (11942664)
- Charges for RODERICKS BEESTON LTD (11942664)
- More for RODERICKS BEESTON LTD (11942664)
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) |
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13 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
26 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
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 | |
06 Oct 2020 | MR04 | Satisfaction of charge 119426640001 in full | |
06 Oct 2020 | MR04 | Satisfaction of charge 119426640002 in full | |
17 Sep 2020 | CH01 | Director's details changed for Mrs Dawn Farrell on 17 September 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates | |
18 Feb 2020 | RESOLUTIONS |
Resolutions
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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 | |
18 Feb 2020 | PSC02 | Notification of Rodericks Dental Limited as a person with significant control on 1 February 2020 | |
18 Feb 2020 | PSC07 | Cessation of Genix Healthcare Ltd as a person with significant control on 1 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Mr Alpesh Khetia as a director on 1 February 2020 | |
14 Feb 2020 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Mustafa Tariq Mohammed as a director on 1 February 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Hassnain Hamid as a director on 1 February 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Wajid Mahmood Azam as a director on 1 February 2020 | |
07 Feb 2020 | AP01 | Appointment of Mrs Dawn Farrell as a director on 1 February 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr Shalin Mehra as a director on 1 February 2020 | |
03 Sep 2019 | MR01 | Registration of charge 119426640002, created on 30 August 2019 | |
03 Sep 2019 | MR01 | Registration of charge 119426640001, created on 30 August 2019 | |
12 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-12
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