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R.W. MANAGEMENT (HOLDINGS) LTD

Company number 03846486

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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)
27 Aug 2019 CH01 Director's details changed for Mr Ian Harry Strudwick on 10 February 2018
09 Aug 2019 AP03 Appointment of Sally Evans as a secretary on 9 August 2019
09 Aug 2019 TM02 Termination of appointment of Steven Mills as a secretary on 9 August 2019
01 Aug 2019 PSC05 Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Feb 2019 MR04 Satisfaction of charge 038464860013 in full
05 Feb 2019 MR04 Satisfaction of charge 038464860012 in full
05 Feb 2019 MR04 Satisfaction of charge 038464860011 in full
05 Feb 2019 MR04 Satisfaction of charge 038464860010 in full
15 Dec 2018 AA Accounts for a dormant company made up to 2 April 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 09/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 MR01 Registration of charge 038464860014, created on 25 October 2018
02 Oct 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
01 Jun 2018 MR01 Registration of charge 038464860013, created on 25 May 2018
04 Jan 2018 AA Full accounts made up to 2 April 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
31 Aug 2017 MR01 Registration of charge 038464860012, created on 25 August 2017
22 Dec 2016 AA Accounts for a dormant company made up to 3 April 2016
29 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Apr 2016 MR01 Registration of charge 038464860011, created on 20 April 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,000
26 Jun 2015 MR04 Satisfaction of charge 8 in full
12 Jun 2015 MR01 Registration of charge 038464860010, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 9 in full