20B RODING LTD

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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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11/07/2511 July 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/03/2517 March 2025 Cessation of Susanna Dorothy Langsdale as a person with significant control on 2024-01-26

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17/03/2517 March 2025 Appointment of Miss Dolly Banner as a director on 2025-03-16

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17/03/2517 March 2025 Termination of appointment of Susanna Dorothy Langsdale as a director on 2025-03-16

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17/03/2517 March 2025 Notification of Dolly Banner as a person with significant control on 2025-03-16

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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26/07/2426 July 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/12/237 December 2023 Second filing of Confirmation Statement dated 2018-08-25

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28/08/2328 August 2023 Confirmation statement made on 2023-08-25 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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07/09/187 September 2018 Confirmation statement made on 2018-08-25 with no updates

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA DOROTHY LANGSDALE

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN BAKER

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12/10/1712 October 2017 DIRECTOR APPOINTED SUSANNA DOROTHY LANGSDALE

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LILIAN KANTOR

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01/09/171 September 2017 DIRECTOR APPOINTED MISS CHARLOTTE LILIAN KANTOR

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31/08/1731 August 2017 SECRETARY APPOINTED MISS CHARLOTTE LILIAN KANTOR

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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01/08/171 August 2017 CESSATION OF IOSEB CHAKVETADZE AS A PSC

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR IOSEB CHAKVETADZE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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06/10/156 October 2015 DIRECTOR APPOINTED MR SEAN GRAHAM BAKER

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH-LEE PALMER

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26/08/1526 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOSEB CHAKVETADZE / 28/07/2015

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL ENGLAND

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/157 May 2015 DIRECTOR APPOINTED LOSEB CHAKVETADZE

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 May 2013

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07/05/157 May 2015 31/05/12 TOTAL EXEMPTION FULL

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/05/157 May 2015 Annual return made up to 13 July 2012 with full list of shareholders

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07/05/157 May 2015 Annual return made up to 13 July 2013 with full list of shareholders

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07/05/157 May 2015 COMPANY RESTORED ON 07/05/2015

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07/05/157 May 2015 Annual return made up to 13 July 2014 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED SARAH-LEE PALMER

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22/01/1322 January 2013 STRUCK OFF AND DISSOLVED

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09/10/129 October 2012 FIRST GAZETTE

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR YISROEL LOCK

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09/11/119 November 2011 SECOND FILING WITH MUD 13/07/11 FOR FORM AR01

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14/07/1114 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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12/07/1112 July 2011 12/07/11 STATEMENT OF CAPITAL GBP 2

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07/07/117 July 2011 07/07/11 STATEMENT OF CAPITAL GBP 1

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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