EDWARD RHODES LONDON LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of details for Mr Edward Rhodes as a person with significant control on 2016-04-06

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26/09/2526 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-23 with updates

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Certificate of change of name

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MR EDWARD RHODES / 08/04/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RHODES / 08/04/2021

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 5 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RHODES / 12/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM AXIOM HOUSE SPRING VILLA PARK EDGWARE HA8 7EB

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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25/06/1825 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD RHODES / 25/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RHODES / 25/06/2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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05/05/175 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RHODES / 11/08/2014

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD RHODES / 12/08/2014

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13/06/1413 June 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG ENGLAND

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 43 THE CAMPIONS BOREHAMWOOD WD6 5QE ENGLAND

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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