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RODEN ESTATES LIMITED

Company number NI033198

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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)
14 Mar 2017 TM02 Termination of appointment of Patricia Quinn as a secretary on 14 March 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Feb 2016 TM01 Termination of appointment of Iain Stuart Miller as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr John Logan as a director on 1 February 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 35
10 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 35
22 May 2014 AD01 Registered office address changed from 10 Roden Court Bryansford Newcastle Co Down BT33 0RE on 22 May 2014
11 Jan 2014 TM02 Termination of appointment of Alasdair Spence as a secretary
11 Jan 2014 AP03 Appointment of Mrs Patricia Quinn as a secretary
11 Jan 2014 AP01 Appointment of Ms Kimberley Bullock as a director
11 Jan 2014 TM01 Termination of appointment of George Greeves as a director
01 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 35
10 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 TM01 Termination of appointment of John Campbell as a director
21 Nov 2012 TM01 Termination of appointment of Alasdair Spence as a director
21 Nov 2012 AP01 Appointment of Iain Stuart Miller as a director
18 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Dec 2011 AP01 Appointment of Mr George Rowland Greeves as a director
21 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010