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

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A.E. RODDA & SON GROUP LTD

Company number 08330491

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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)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
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 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 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 - 22 pages (22 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 - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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)
28 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 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)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MR04	Satisfaction of charge 083304910001 in full	View PDF Satisfaction of charge 083304910001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	MR04	Satisfaction of charge 083304910002 in full	View PDF Satisfaction of charge 083304910002 in full - link opens in a new window - 1 page (1 page)
08 Nov 2019	MR01	Registration of charge 083304910004, created on 5 November 2019	View PDF Registration of charge 083304910004, created on 5 November 2019 - link opens in a new window - 7 pages (7 pages)
06 Nov 2019	MR01	Registration of charge 083304910003, created on 6 November 2019	View PDF Registration of charge 083304910003, created on 6 November 2019 - link opens in a new window - 24 pages (24 pages)
16 Oct 2019	AP01	Appointment of Mr Patrick John Brendan O'keeffe as a director on 16 October 2019	View PDF Appointment of Mr Patrick John Brendan O'keeffe as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mrs Theresa Margaret Dennett as a director on 16 October 2019	View PDF Appointment of Mrs Theresa Margaret Dennett as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
04 Sep 2019	AD01	Registered office address changed from Lower Ground Floor 31 Lemon Street Truro Cornwall TR1 2LS to The Creamery Scorrier Redruth Cornwall TR16 5BU on 4 September 2019	View PDF Registered office address changed from Lower Ground Floor 31 Lemon Street Truro Cornwall TR1 2LS to The Creamery Scorrier Redruth Cornwall TR16 5BU on 4 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29 - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)

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