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R J P REFRIGERATION CONTRACTORS LIMITED

Company number 03344678

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jun 2024 AP01 Appointment of Mr Sean Edward Rice as a director on 17 June 2024
17 Jun 2024 AP01 Appointment of Mr Ian Arthur Webb as a director on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Anthony James Rawson as a director on 28 May 2024
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
24 Feb 2023 PSC02 Notification of Pentwin Group Limited as a person with significant control on 6 April 2016
24 Feb 2023 PSC07 Cessation of Anthony James Rawson as a person with significant control on 6 April 2016
10 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 SH10 Particulars of variation of rights attached to shares
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 SH08 Change of share class name or designation
04 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020