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R G HOLDER & CO. LIMITED

Company number 01676329

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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)
04 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
27 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with updates
02 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Feb 2021 SH02 Sub-division of shares on 23 January 2021
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 SH08 Change of share class name or designation
26 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with updates
29 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
25 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
03 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 20
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 20
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013