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RL (CCWM) LTD

Company number 04141072

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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)
15 Jan 2015 AD02 Register inspection address has been changed from 41 Elm Road Walmley Sutton Coldfield West Midlands B76 2PQ United Kingdom to Oculus House 16 Mill Street Sutton Coldfield West Midlands B72 1TJ
15 Jan 2015 AD01 Registered office address changed from 41 Elm Road Sutton Coldfield West Midlands B76 2PQ to Oculus House 16 Mill Street Sutton Coldfield West Midlands B72 1TJ on 15 January 2015
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
11 Jul 2012 CERTNM Company name changed robson lister LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
13 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
11 Feb 2010 AD02 Register inspection address has been changed
08 Sep 2009 88(2) Ad 01/06/09\gbp si 98@1=98\gbp ic 100/198\
17 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
19 Jan 2009 363a Return made up to 15/01/09; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Feb 2008 363a Return made up to 15/01/08; full list of members
28 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
30 Jul 2007 88(2)R Ad 17/07/07--------- £ si 98@1=98 £ ic 2/100
30 Jul 2007 287 Registered office changed on 30/07/07 from: oculus house 16 mill street sutton coldfield B72 1TJ
07 Feb 2007 363s Return made up to 15/01/07; full list of members
10 Jan 2007 AA Accounts for a dormant company made up to 31 January 2006
06 Nov 2006 363s Return made up to 15/01/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed