A.E. RODDA & SON LIMITED filing history - Find and update company information

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A.E. RODDA & SON LIMITED

Company number 03833628

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
22 Mar 2023	MR01	Registration of charge 038336280029, created on 22 March 2023	View PDF Registration of charge 038336280029, created on 22 March 2023 - link opens in a new window - 14 pages (14 pages)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mrs Susan Anne Cobbledick as a director on 21 February 2022	View PDF Appointment of Mrs Susan Anne Cobbledick as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
06 Nov 2021	PSC05	Change of details for North Downs Farm Ltd as a person with significant control on 3 September 2019	View PDF Change of details for North Downs Farm Ltd as a person with significant control on 3 September 2019 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Thomas Alexander Bell as a director on 1 December 2020	View PDF Appointment of Mr Thomas Alexander Bell as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steve Daykin on 5 November 2020	View PDF Director's details changed for Mr Steve Daykin on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM02	Termination of appointment of Philip Ernest Rodda as a secretary on 13 October 2020	View PDF Termination of appointment of Philip Ernest Rodda as a secretary on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP03	Appointment of Miss Fleur Louise Finch as a secretary on 13 October 2020	View PDF Appointment of Miss Fleur Louise Finch as a secretary on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
28 Jan 2020	AP01	Appointment of Mr Steve Daykin as a director on 19 December 2019	View PDF Appointment of Mr Steve Daykin as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Peter Christopher Edward Farquhar as a director on 19 December 2019	View PDF Termination of appointment of Peter Christopher Edward Farquhar as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR01	Registration of charge 038336280028, created on 13 December 2019	View PDF Registration of charge 038336280028, created on 13 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Dec 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	MR04	Satisfaction of charge 038336280023 in full	View PDF Satisfaction of charge 038336280023 in full - link opens in a new window - 1 page (1 page)
11 Nov 2019	MR01	Registration of charge 038336280026, created on 11 November 2019	View PDF Registration of charge 038336280026, created on 11 November 2019 - link opens in a new window - 21 pages (21 pages)

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