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DAVIES RODEN LIMITED

Company number 12335006

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR01	Registration of charge 123350060001, created on 2 September 2022	View PDF Registration of charge 123350060001, created on 2 September 2022 - link opens in a new window - 25 pages (25 pages)
05 Sep 2022	MR01	Registration of charge 123350060002, created on 2 September 2022	View PDF Registration of charge 123350060002, created on 2 September 2022 - link opens in a new window - 22 pages (22 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AP01	Appointment of Mr Anthony Menashi Khalastchi as a director on 23 December 2019	View PDF Appointment of Mr Anthony Menashi Khalastchi as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mr Peter Salim David Khalastchi as a director on 23 December 2019	View PDF Appointment of Mr Peter Salim David Khalastchi as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Stuart Grant Roden on 26 November 2019	View PDF Director's details changed for Mr Stuart Grant Roden on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC04	Change of details for Mr Stuart Grant Roden as a person with significant control on 26 November 2019	View PDF Change of details for Mr Stuart Grant Roden as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 12 pages (12 pages)

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