Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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26 Jul 2023 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 25 July 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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16 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CH04 |
Secretary's details changed for A Roden Ltd. on 1 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
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09 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Karen June Law on 25 October 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Francis Evelyn John Law on 25 October 2019
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05 Nov 2019 |
CH04 |
Secretary's details changed for A Roden Ltd. on 25 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Karen June Law as a person with significant control on 25 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Francis Evelyn John as a person with significant control on 25 October 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 5 November 2019
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21 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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13 Mar 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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16 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Feb 2017 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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