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RCG HOLDINGS LIMITED

Company number 04166900

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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)
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
18 Apr 2013 MR01 Registration of charge 041669000010
18 Apr 2013 MR01 Registration of charge 041669000011
18 Apr 2013 MR01 Registration of charge 041669000012
12 Apr 2013 MR04 Satisfaction of charge 2 in full
12 Apr 2013 MR04 Satisfaction of charge 5 in full
12 Apr 2013 MR04 Satisfaction of charge 7 in full
12 Apr 2013 MR04 Satisfaction of charge 6 in full
12 Apr 2013 MR04 Satisfaction of charge 8 in full
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Duncan Hinks as a director
14 Nov 2011 AP03 Appointment of Ian Molyneux as a secretary
14 Nov 2011 TM02 Termination of appointment of Howard Jackson as a secretary
14 Nov 2011 TM01 Termination of appointment of Howard Jackson as a director
14 Nov 2011 TM01 Termination of appointment of William Ellis as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010
28 Oct 2010 CH01 Director's details changed for William Michael Ellis on 18 June 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 288c Director's change of particulars / william ellis / 11/08/2009