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R C MANAGEMENT (CONEGRA ROAD) LIMITED

Company number 01379625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2019 CH01 Director's details changed for Miss Karen Jane Hunt on 12 March 2019
12 Mar 2019 CH01 Director's details changed for Mrs Emily Jane Bailey on 12 March 2019
14 Jan 2019 AP04 Appointment of Net Management as a secretary on 14 January 2019
14 Jan 2019 TM02 Termination of appointment of Henryka Leather as a secretary on 14 January 2019
01 Nov 2018 AD01 Registered office address changed from , Net Management Ltd 27 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA, England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 1 November 2018
24 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Apr 2017 AP01 Appointment of Mr Stephen Robert Jarvis as a director on 23 March 2017
08 Dec 2016 TM01 Termination of appointment of Paul Gilbert as a director on 27 November 2016
21 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 72
31 May 2016 TM01 Termination of appointment of Philip Leslie Payne as a director on 31 May 2016
23 Nov 2015 AD01 Registered office address changed from , C/O D&N Management Ltd, 36 Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DD to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 23 November 2015
09 Nov 2015 AP01 Appointment of Mrs Emily Jane Bailey as a director on 26 October 2015
30 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 72
06 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 72
16 Jun 2014 AP01 Appointment of Miss Karen Jane Hunt as a director on 16 June 2014
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
24 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders