- Company Overview for R N B COMMERCIALS LIMITED (03230813)
- Filing history for R N B COMMERCIALS LIMITED (03230813)
- People for R N B COMMERCIALS LIMITED (03230813)
- Charges for R N B COMMERCIALS LIMITED (03230813)
- More for R N B COMMERCIALS LIMITED (03230813)
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) |
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04 Sep 2018 | CH01 | Director's details changed for Mr Steven Waterworth on 31 August 2018 | |
04 Sep 2018 | CH01 | Director's details changed for Mr Mark Owen Woosnam on 31 August 2018 | |
04 Sep 2018 | CH01 | Director's details changed for Mr Stephen Bernard Kenyon on 31 August 2018 | |
04 Sep 2018 | CH01 | Director's details changed for Mr Mark Owen Woosnam on 31 August 2018 | |
04 Sep 2018 | CH01 | Director's details changed for Mr Steven Waterworth on 31 August 2018 | |
04 Sep 2018 | CH01 | Director's details changed for Mr Stephen Bernard Kenyon on 31 August 2018 | |
01 Dec 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
27 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
27 Nov 2017 | PSC07 | Cessation of Tim Bolton as a person with significant control on 6 April 2017 | |
27 Nov 2017 | PSC07 | Cessation of Linda Bolton as a person with significant control on 6 April 2017 | |
06 Nov 2017 | AD01 | Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG to Thomas Hardie Commercials Limited Newstet Road Knowsley Industrial Park Liverpool L33 7TJ on 6 November 2017 | |
06 Nov 2017 | AP01 | Appointment of Mr Steven Waterworth as a director on 26 October 2017 | |
25 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | AP01 | Appointment of Mr Mark Owen Woosnam as a director on 6 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Timothy Stuart Bolton as a director on 6 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Linda Bolton as a director on 6 April 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Stephen Bernard Kenyon as a director on 6 April 2017 | |
11 Apr 2017 | MR01 | Registration of charge 032308130001, created on 6 April 2017 | |
20 Feb 2017 | AA | Total exemption full accounts made up to 31 July 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
17 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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20 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
05 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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