(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 5th, March 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023-11-23
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2023-06-07
filed on: 7th, June 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022-11-23
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 25th, February 2022
| accounts
|
Free Download
(9 pages)
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(PSC04) Change to a person with significant control 2021-12-20
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-11-23
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 4B Church Street Diss IP22 4DD. Change occurred on 2021-12-20. Company's previous address: 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd England.
filed on: 20th, December 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 28th, April 2021
| accounts
|
Free Download
(5 pages)
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(CH04) Secretary's details changed on 2021-02-01
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-11-23
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk. Change occurred on 2020-08-25. Company's previous address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England.
filed on: 25th, August 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd. Change occurred on 2020-08-25. Company's previous address: 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England.
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-11-23
filed on: 23rd, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019-10-25
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2019-10-25 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2019-10-25
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY. Change occurred on 2019-11-05. Company's previous address: 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN.
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-11-23
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-09-23
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-09-23
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 11th, January 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-09-23
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-23
filed on: 6th, October 2015
| annual return
|
Free Download
(13 pages)
|
(AD01) New registered office address 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN. Change occurred on 2015-02-24. Company's previous address: 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN.
filed on: 24th, February 2015
| address
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 25th, November 2014
| accounts
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 2014-10-24
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN. Change occurred on 2014-11-03. Company's previous address: First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA.
filed on: 3rd, November 2014
| address
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-23
filed on: 1st, October 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2014-10-01: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-23
filed on: 26th, September 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 9th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-23
filed on: 3rd, October 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 9th, December 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-23
filed on: 6th, October 2011
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 22nd, December 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-23
filed on: 27th, September 2010
| annual return
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 2009-09-30
filed on: 30th, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to 2009-09-28 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(5 pages)
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(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008-10-07 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed A. roden new co. LTD.certificate issued on 01/10/08
filed on: 1st, October 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(15 pages)
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