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RB WHITFIELD UK LTD

Company number 04389924

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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)
06 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2024 SH03 Purchase of own shares.
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
20 Dec 2023 CS01 Confirmation statement made on 2 October 2023 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 12
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
26 May 2021 CH01 Director's details changed for Mr Royden Bryan Whitfield on 13 May 2021
26 May 2021 PSC04 Change of details for Mr Royden Bryan Whitfield as a person with significant control on 13 May 2021
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 March 2017