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R L DECOR LTD

Company number 05317090

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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 Nov 2024 AD01 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 22 November 2024
10 May 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2022
03 May 2024 CH03 Secretary's details changed for Adrienne Lacy on 3 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.
14 Jul 2022 PSC01 Notification of Philip David Rushton as a person with significant control on 1 July 2017
14 Jul 2022 PSC07 Cessation of John Derek Lacy as a person with significant control on 14 July 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
14 Jun 2017 AP01 Appointment of Mr Philip David Rushton as a director on 6 June 2017
14 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
14 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100