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RODRIGUEZ AND SMITH LIMITED

Company number 10851504

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
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
  • GBP 100