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R.D.& L. INTERNATIONAL HOLDINGS LIMITED

Company number 02154654

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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)
17 Oct 2024 AA Full accounts made up to 31 October 2023
16 Oct 2024 SH19 Statement of capital on 16 October 2024
  • GBP 1
16 Oct 2024 SH20 Statement by Directors
16 Oct 2024 CAP-SS Solvency Statement dated 15/10/24
16 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 15/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 3,406,258
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 October 2022
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Stephen David Pearsall on 1 November 2018
02 Aug 2022 AA Full accounts made up to 31 October 2021
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
16 Jul 2021 AA Full accounts made up to 31 October 2020
05 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Aug 2020 AA Full accounts made up to 31 October 2019
29 May 2020 PSC05 Change of details for Rbag Holdings Uk Limited as a person with significant control on 7 May 2020
07 May 2020 AD01 Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
20 Feb 2020 TM01 Termination of appointment of Kieran Rigby as a director on 18 December 2019
30 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 October 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
20 Dec 2018 TM01 Termination of appointment of Eric Powers as a director on 18 October 2018
05 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 18/12/2016
07 Aug 2018 CC04 Statement of company's objects
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association