A.E. RODDA & SON GROUP LTD: Filings
Overview
| Company Name | A.E. RODDA & SON GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08330491 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for A.E. RODDA & SON GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||||||||||
Appointment of Ms Fleur Louise Finch as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Patrick John Brendan O'keeffe as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Termination of appointment of Roger Neil Morriss as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Neil Angus Kennedy as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Appointment of Mr Adrian Jarrad Carne as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David John Saint as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen David Paul Daykin as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Susan Anne Cobbledick as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||||||
Appointment of Mrs Susan Anne Cobbledick as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
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