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THE RODINGS MANAGEMENT (LOUGHTON) COMPANY LIMITED

Company number 06459068

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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)
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the articles of association of the company be amended by inserting new articles 31, 33 and 34, and amending the existing article 31 (which will become article 32)// amended by replacing the existing article 38 with a new article 41 that the articles of association of the company be amended by inserting new articles 48 to 52 23/01/2024
20 Mar 2024 MA Memorandum and Articles of Association
10 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 March 2023
09 Aug 2023 TM01 Termination of appointment of Mark Andrew Bevan as a director on 9 August 2023
05 Jan 2023 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 5 January 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Nov 2022 TM01 Termination of appointment of Jemma Coughlin as a director on 18 November 2022
02 Sep 2022 TM01 Termination of appointment of Geoffrey Michael Driver as a director on 2 September 2022
14 Jun 2022 AP01 Appointment of Mr Mark Andrew Bevan as a director on 20 May 2022
30 May 2022 TM01 Termination of appointment of Amir Chaim Nathan as a director on 30 May 2022
27 May 2022 CH01 Director's details changed for Mr Jeremy John Morgan on 27 May 2022
20 May 2022 AP01 Appointment of Mr Jeremy John Morgan as a director on 19 May 2022
14 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Mar 2020 AP01 Appointment of Mr Ian Frederick Puddephatt as a director on 2 March 2020
19 Mar 2020 TM01 Termination of appointment of Joanne Page as a director on 1 March 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
14 Dec 2018 AP01 Appointment of Mr Paul Mccartney as a director on 26 November 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018