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A.E. RODDA & SON LIMITED

Company number 03833628

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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)
24 Aug 2022 AA Full accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
21 Feb 2022 AP01 Appointment of Mrs Susan Anne Cobbledick as a director on 21 February 2022
20 Jan 2022 MR04 Satisfaction of charge 4 in full
20 Jan 2022 MR04 Satisfaction of charge 2 in full
17 Dec 2021 AA Full accounts made up to 31 March 2021
06 Nov 2021 PSC05 Change of details for North Downs Farm Ltd as a person with significant control on 3 September 2019
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 AP01 Appointment of Mr Thomas Alexander Bell as a director on 1 December 2020
05 Nov 2020 CH01 Director's details changed for Mr Steve Daykin on 5 November 2020
20 Oct 2020 TM02 Termination of appointment of Philip Ernest Rodda as a secretary on 13 October 2020
13 Oct 2020 AP03 Appointment of Miss Fleur Louise Finch as a secretary on 13 October 2020
10 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
28 Aug 2020 AA Full accounts made up to 31 March 2020
28 Jan 2020 AP01 Appointment of Mr Steve Daykin as a director on 19 December 2019
28 Jan 2020 TM01 Termination of appointment of Peter Christopher Edward Farquhar as a director on 19 December 2019
19 Dec 2019 MR01 Registration of charge 038336280028, created on 13 December 2019
02 Dec 2019 MR04 Satisfaction of charge 11 in full
02 Dec 2019 MR04 Satisfaction of charge 038336280023 in full
11 Nov 2019 MR01 Registration of charge 038336280026, created on 11 November 2019
11 Nov 2019 MR01 Registration of charge 038336280027, created on 11 November 2019
06 Nov 2019 MR01 Registration of charge 038336280025, created on 6 November 2019
16 Oct 2019 AP01 Appointment of Mrs Theresa Margaret Dennett as a director on 16 October 2019