Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
AP01 |
Appointment of Mr Darrell Ditchburn as a director on 25 January 2024
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25 Jan 2024 |
AP03 |
Appointment of Mr Jonathan Kelly as a secretary on 25 January 2024
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22 Jan 2024 |
CERTNM |
Company name changed rfl facades re-cladding & maintenance LTD\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-19
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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12 Jan 2024 |
PSC02 |
Notification of Mcaleer & Rushe Construction Contracts Uk Limited as a person with significant control on 30 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Martin Francis Magee as a director on 30 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Eamon Patrick Higgins as a director on 30 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Ic3 Group Holdings Limited as a person with significant control on 29 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
AD02 |
Register inspection address has been changed from 29 Annes Walk Caterham Surrey CR3 5EL United Kingdom to The Flint Barn Glovers Close Biggin Hill Westerham TN16 3GA
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05 Nov 2023 |
AD01 |
Registered office address changed from 8 Hunters Way Sheldwich Lees Faversham ME13 0NB England to 5 White Oak Square London Road Swanley Kent BR8 7AG on 5 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Colm Healy as a director on 31 August 2023
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16 Oct 2023 |
PSC05 |
Change of details for Ic3 Group Holdings Limited as a person with significant control on 6 July 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Thomasz Slowiak on 15 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Veronika Frankova as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Karol Matysik as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Colm Healy as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Marcus Alexander Alcindor as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Thomasz Slowiak as a director on 21 July 2021
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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