ABV RHOADES LIMITED
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Date | Description |
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22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
24/05/2424 May 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with updates |
10/07/2310 July 2023 | Second filing for the appointment of Mrs Heather Caroline Davies as a director |
06/07/236 July 2023 | Resolutions |
06/07/236 July 2023 | Memorandum and Articles of Association |
06/07/236 July 2023 | Resolutions |
26/06/2326 June 2023 | Notification of Heather Caroline Davies as a person with significant control on 2023-06-26 |
26/06/2326 June 2023 | Change of details for Mr John Christopher Davies as a person with significant control on 2023-06-26 |
26/06/2326 June 2023 | Appointment of Mrs Heather Caroline Davies as a director on 2023-06-26 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/03/233 March 2023 | Termination of appointment of Kim Elizabeth Rhoades as a secretary on 2023-02-08 |
02/03/232 March 2023 | Cessation of Kim Elizabeth Rhoades as a person with significant control on 2023-02-08 |
02/03/232 March 2023 | Cessation of John Aubrey Rhoades as a person with significant control on 2023-02-08 |
02/03/232 March 2023 | Termination of appointment of John Aubrey Rhoades as a director on 2023-02-08 |
02/03/232 March 2023 | Change of details for Mr John Christopher Davies as a person with significant control on 2023-02-08 |
02/03/232 March 2023 | Termination of appointment of Kim Elizabeth Rhoades as a director on 2023-02-08 |
28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
06/04/226 April 2022 | Appointment of Mr John Christopher Davies as a director on 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
25/01/2225 January 2022 | Secretary's details changed for Kim Elizabeth Rhoades on 2022-01-25 |
25/01/2225 January 2022 | Change of details for John Aubrey Rhoades as a person with significant control on 2022-01-25 |
25/01/2225 January 2022 | Director's details changed for Mrs Kim Elizabeth Rhoades on 2022-01-25 |
25/01/2225 January 2022 | Director's details changed for John Aubrey Rhoades on 2022-01-25 |
25/01/2225 January 2022 | Change of details for Mrs Kim Elizabeth Rhoades as a person with significant control on 2022-01-25 |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
13/12/2013 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ELIZABETH RHOADES |
15/01/1815 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUBREY RHOADES |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/02/168 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
08/02/168 February 2016 | DIRECTOR APPOINTED MRS KIM ELIZABETH RHOADES |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/02/152 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
21/01/1421 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
10/02/1210 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
08/03/118 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 2 |
20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY RHOADES / 12/01/2010 |
19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
17/01/0717 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
02/03/042 March 2004 | S366A DISP HOLDING AGM 12/01/04 |
02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/03/042 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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