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RJD PARTNERS LIMITED

Company number 04245768

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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)
11 Nov 2024 RP09 Address of officer Mr Alexander David Maclellan changed to 04245768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024
11 Nov 2024 RP09 Address of officer Mr Richard Charles Austin Caston changed to 04245768 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024
11 Nov 2024 RP05 Registered office address changed to PO Box 4385, 04245768 - Companies House Default Address, Cardiff, CF14 8LH on 11 November 2024
08 Oct 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The approval, ratification and confirmation of any acts of the directors of the company 18/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
28 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 TM01 Termination of appointment of Leonardo Scanavino as a director on 31 March 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
27 Nov 2020 TM01 Termination of appointment of Francis William Bulman as a director on 16 November 2020
11 Sep 2020 CH01 Director's details changed for Mr Alexander David Maclellan on 3 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Richard Charles Austin Caston on 3 September 2020
03 Sep 2020 AD01 Registered office address changed from 6-7 Queen Street London EC4N 1SP United Kingdom to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on 3 September 2020
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
31 Jan 2019 TM02 Termination of appointment of Bernadette Clare Barber as a secretary on 31 January 2019
29 Oct 2018 AD01 Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on 29 October 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017