RHODEVANS LIMITED
Company number 06822381 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 6 pages | View document |
| 23 Dec 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Christopher Mark Rhodes as a person with significant control on 2025-11-17 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Richard Michael Evans as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Christopher Mark Rhodes as a person with significant control on 2025-11-17 · 1 page | View document |
| 17 Dec 2025 | Notification of Christopher Mark Rhodes as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Richard Michael Evans as a person with significant control on 2025-11-17 · 1 page | View document |
| 17 Dec 2025 | Notification of Richard Michael Evans as a person with significant control on 2025-11-17 · 2 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Termination of appointment of Daniel Richard Evans as a director on 2021-11-15 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 30 Jul 2021 | Change of details for Mr Richard Michael Evans as a person with significant control on 2021-07-07 · 2 pages | View document |
| 28 Jul 2021 | Change of details for Mr Richard Michael Evans as a person with significant control on 2021-07-07 · 2 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr Richard Michael Evans on 2021-07-07 · 2 pages | View document |
| 28 Jul 2021 | Director's details changed for Mr Richard Michael Evans on 2021-07-07 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | ADOPT ARTICLES 30/10/2018 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK RHODES / 18/01/2018 | View document |
| 17 Mar 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM UNIT 1 & 2 FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE BURSLEM STOKE-ON-TRENT STAFFS ST6 2DJ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068223810004 | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON TAYLOR | View document |
| 20 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O PROFILE GLASS LIMITED UNIT 1 RAFFERTY INDUSTRIAL ESTATE SNEYD HILL BURSLEM STOKE-ON-TRENT STAFFS ST6 2EB UNITED KINGDOM | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK RHODES / 03/10/2012 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNITS 1 & 2 FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE BURSLEM STOKE-ON-TRENT STAFFS ST6 2DJ UNITED KINGDOM | View document |
| 8 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 03/04/2009 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED RICHARD MICHAEL EVANS | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED CHRISTOPHER MARK RHODES | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED SHARON DENISE TAYLOR | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED EANDR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/03/09 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 18 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |