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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-12
  • GBP 100