About

Registered Number: 08330491
Date of Incorporation: 13/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: The Creamery, Scorrier, Redruth, Cornwall, TR16 5BU,

 

Founded in 2012, A.E. Rodda & Son Group Ltd has its registered office in Redruth, Cornwall, it's status is listed as "Active". There are no directors listed for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
AP01 - Appointment of director 28 January 2020
CS01 - N/A 20 December 2019
MR04 - N/A 02 December 2019
MR04 - N/A 02 December 2019
MR01 - N/A 08 November 2019
MR01 - N/A 06 November 2019
AP01 - Appointment of director 16 October 2019
AP01 - Appointment of director 16 October 2019
AA - Annual Accounts 13 September 2019
AD01 - Change of registered office address 04 September 2019
RESOLUTIONS - N/A 03 September 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 21 December 2018
TM01 - Termination of appointment of director 30 November 2018
RESOLUTIONS - N/A 19 April 2018
AP01 - Appointment of director 10 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 25 August 2017
CH01 - Change of particulars for director 25 August 2017
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 11 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 06 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 31 December 2015
RESOLUTIONS - N/A 19 January 2015
SH06 - Notice of cancellation of shares 19 January 2015
SH03 - Return of purchase of own shares 19 January 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 18 December 2014
MR01 - N/A 12 December 2014
MR01 - N/A 12 December 2014
AD01 - Change of registered office address 06 November 2014
AA - Annual Accounts 20 October 2014
AA01 - Change of accounting reference date 02 January 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 30 April 2013
RESOLUTIONS - N/A 11 April 2013
RESOLUTIONS - N/A 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
NEWINC - New incorporation documents 13 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2019 Outstanding

N/A

A registered charge 05 November 2019 Outstanding

N/A

A registered charge 11 December 2014 Fully Satisfied

N/A

A registered charge 11 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.