ABV RHOADES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with updates

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10/07/2310 July 2023 Second filing for the appointment of Mrs Heather Caroline Davies as a director

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Memorandum and Articles of Association

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06/07/236 July 2023 Resolutions

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26/06/2326 June 2023 Notification of Heather Caroline Davies as a person with significant control on 2023-06-26

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26/06/2326 June 2023 Change of details for Mr John Christopher Davies as a person with significant control on 2023-06-26

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26/06/2326 June 2023 Appointment of Mrs Heather Caroline Davies as a director on 2023-06-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Termination of appointment of Kim Elizabeth Rhoades as a secretary on 2023-02-08

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02/03/232 March 2023 Cessation of Kim Elizabeth Rhoades as a person with significant control on 2023-02-08

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02/03/232 March 2023 Cessation of John Aubrey Rhoades as a person with significant control on 2023-02-08

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02/03/232 March 2023 Termination of appointment of John Aubrey Rhoades as a director on 2023-02-08

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02/03/232 March 2023 Change of details for Mr John Christopher Davies as a person with significant control on 2023-02-08

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02/03/232 March 2023 Termination of appointment of Kim Elizabeth Rhoades as a director on 2023-02-08

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Appointment of Mr John Christopher Davies as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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25/01/2225 January 2022 Secretary's details changed for Kim Elizabeth Rhoades on 2022-01-25

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25/01/2225 January 2022 Change of details for John Aubrey Rhoades as a person with significant control on 2022-01-25

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25/01/2225 January 2022 Director's details changed for Mrs Kim Elizabeth Rhoades on 2022-01-25

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25/01/2225 January 2022 Director's details changed for John Aubrey Rhoades on 2022-01-25

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25/01/2225 January 2022 Change of details for Mrs Kim Elizabeth Rhoades as a person with significant control on 2022-01-25

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ELIZABETH RHOADES

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15/01/1815 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AUBREY RHOADES

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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08/02/168 February 2016 DIRECTOR APPOINTED MRS KIM ELIZABETH RHOADES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/02/1210 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 28/02/11 STATEMENT OF CAPITAL GBP 2

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20/01/1120 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY RHOADES / 12/01/2010

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19/01/1019 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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25/01/0825 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 S366A DISP HOLDING AGM 12/01/04

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02/03/042 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/042 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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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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