THE RODINGS MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameTHE RODINGS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06339490
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE RODINGS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026

    1 pagesCH04

    Director's details changed for Mr Jeremy John Morgan on Dec 30, 2025

    2 pagesCH01

    Termination of appointment of Paul Mccartney as a director on Sep 26, 2025

    1 pagesTM01

    Director's details changed for Mr Jeremy John Morgan on Sep 26, 2025

    2 pagesCH01

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael James on Mar 25, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Director's details changed for Mr James Arthur Bransgrove on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Paul Mccartney on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Ian Frederick Puddephatt on Mar 25, 2025

    2 pagesCH01

    Appointment of Mr James Arthur Bransgrove as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Mr Michael James as a director on Feb 17, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Andrew Bevan as a director on Aug 09, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2022

    5 pagesAA

    Appointment of Mr Ian Frederick Puddephatt as a director on Nov 18, 2022

    2 pagesAP01

    Appointment of Mr Paul Mccartney as a director on Nov 18, 2022

    2 pagesAP01

    Secretary's details changed for Hml Company Secretarial Services Limited on Aug 26, 2022

    1 pagesCH04

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Andrew Bevan as a director on May 20, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0