Advanced company searchLink opens in new window

RGB P & C LIMITED

Company number 04019102

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2018 AA Full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Jul 2017 PSC02 Notification of Rgb Group Shrewsbury Ltd as a person with significant control on 6 April 2016
12 Jul 2017 CH01 Director's details changed for Mr Jeffrey Robert Britnell on 1 July 2016
25 May 2017 CERTNM Company name changed rgb plastering & construction LIMITED\certificate issued on 25/05/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25
30 Mar 2017 AA Full accounts made up to 30 June 2016
05 Oct 2016 MR04 Satisfaction of charge 040191020006 in full
15 Sep 2016 AD01 Registered office address changed from C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE England to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,860
24 Jun 2016 AD01 Registered office address changed from C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE to C/O Baldwins (Shifnal) Ltd Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE on 24 June 2016
01 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
31 Dec 2015 MR04 Satisfaction of charge 5 in full
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 1,860
03 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH03 Secretary's details changed for Mrs Paula-Marie Talbot on 20 June 2015
25 Jun 2015 CH01 Director's details changed for Mrs Paula-Marie Talbot on 20 June 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 TM01 Termination of appointment of Daniel Doyle as a director on 26 September 2014
17 Jul 2014 AP01 Appointment of Mr Daniel Doyle as a director on 17 July 2014
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
04 Jul 2014 CH01 Director's details changed for Mrs Paula-Marie Talbot on 20 June 2014
04 Jul 2014 CH01 Director's details changed for Mr Neil Gordon Rigby on 20 June 2014
04 Jul 2014 CH01 Director's details changed for Richard Graham Buffery on 20 June 2014
04 Jul 2014 CH01 Director's details changed for Mr Jeffrey Robert Britnell on 20 June 2014