- Company Overview for RODRIGUEZ AND SMITH LIMITED (10851504)
- Filing history for RODRIGUEZ AND SMITH LIMITED (10851504)
- People for RODRIGUEZ AND SMITH LIMITED (10851504)
- More for RODRIGUEZ AND SMITH LIMITED (10851504)
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) |
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08 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
21 Feb 2023 | TM01 | Termination of appointment of Lucy Smith as a director on 21 February 2023 | |
21 Feb 2023 | TM01 | Termination of appointment of Christopher Smith as a director on 2 January 2023 | |
21 Feb 2023 | AD01 | Registered office address changed from 50 Bearwood Road Wokingham RG41 4SY England to 159 Beck Square London E10 7FZ on 21 February 2023 | |
13 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
01 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
22 Jul 2020 | AA | Micro company accounts made up to 31 March 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
05 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
15 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
30 Oct 2018 | CH01 | Director's details changed for Mr Sergio Rodriguez Martinez on 18 September 2018 | |
30 Oct 2018 | PSC04 | Change of details for Mr Sergio Rodriguez Martinez as a person with significant control on 18 September 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with updates | |
15 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Mr Serse Rodriguez Martinez on 6 April 2018 | |
16 Apr 2018 | PSC04 | Change of details for Mr Serse Rodriguez Martinez as a person with significant control on 6 April 2018 | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
06 Apr 2018 | PSC01 | Notification of Serse Rodriguez Martinez as a person with significant control on 6 April 2018 | |
06 Apr 2018 | PSC07 | Cessation of Christopher Smith as a person with significant control on 6 April 2018 | |
06 Apr 2018 | AP01 | Appointment of Mr Serse Rodriguez Martinez as a director on 6 April 2018 | |
13 Oct 2017 | AA01 | Current accounting period shortened from 31 July 2018 to 31 March 2018 | |
05 Jul 2017 | NEWINC |
Incorporation
Statement of capital on 2017-07-05
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