RHODEGLEN LIMITED
Company number 04637804 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Change of details for Tk Nominees Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 17 Nov 2025 | Accounts for a small company made up to 2025-04-30 · 7 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 8 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Oct 2023 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 10 Nov 2022 | Accounts for a small company made up to 2022-04-30 · 8 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2021-04-30 · 8 pages | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 15 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 13 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 27 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 | View document |
| 16 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 22 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 May 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Mar 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 1 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |