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R N B COMMERCIALS LIMITED

Company number 03230813

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 101,000
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
  • GBP 101,000