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RX VALUES GROUP LIMITED

Company number 04095604

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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)
22 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
22 Oct 2024 CH01 Director's details changed for Ruth Whittington on 14 October 2024
24 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 AD01 Registered office address changed from Hanrhys House Main Road New Brighton Mold Flintshire CH7 6QW to Units 1 & 2, the Long Barn Pistyll Farm Nercwys Mold Flintshire CH7 4EW on 26 April 2018
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
19 Oct 2017 AAMD Amended accounts made up to 31 December 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 SH10 Particulars of variation of rights attached to shares
11 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100