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RODWELL-BAYNE LIMITED

Company number 00956941

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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)
01 Jan 2024 CS01 Confirmation statement made on 14 November 2023 with no updates
01 Jan 2024 TM02 Termination of appointment of Julie Anne Granger as a secretary on 1 January 2024
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 AD01 Registered office address changed from Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD to Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ on 27 January 2022
10 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Sep 2018 AP01 Appointment of Mr John Andrew Rodwell as a director on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Marjorie Patricia Rodwell as a director on 17 September 2018
07 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
20 Nov 2015 CH01 Director's details changed for Mrs Marjorie Patricia Rodwell on 1 January 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from 199-209 Hornchurch Rd, Hornchurch, Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000