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RBG REALISATIONS 2020 LIMITED

Company number 03610858

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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)
12 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
05 May 2020 AP01 Appointment of Mr Andrew Griffin as a director on 5 May 2020
07 Apr 2020 TM01 Termination of appointment of Peter David Mcculloch as a director on 27 March 2020
07 Apr 2020 TM02 Termination of appointment of Peter David Mcculloch as a secretary on 27 March 2020
03 Mar 2020 TM01 Termination of appointment of Vernon Lord as a director on 28 February 2020
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
04 Sep 2019 MR01 Registration of charge 036108580030, created on 29 August 2019
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
09 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 036108580028
09 Jul 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 26
14 Jan 2019 AA Full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
07 Feb 2018 MR04 Satisfaction of charge 036108580027 in full
29 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
19 Jul 2017 MR01 Registration of charge 036108580029, created on 11 July 2017
18 Jul 2017 MR01 Registration of charge 036108580028, created on 11 July 2017
11 Jan 2017 AP01 Appointment of Mr Peter David Mcculloch as a director on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of John Samuel Hammond as a director on 11 January 2017
11 Jan 2017 AP03 Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017
11 Jan 2017 TM02 Termination of appointment of John Hammond as a secretary on 11 January 2017
28 Oct 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Mar 2016 AP01 Appointment of Mr John Samuel Hammond as a director on 23 March 2016