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RJD GROUP LIMITED

Company number 05810405

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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)
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
23 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of Leonardo Scanavino as a director on 31 March 2022
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
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
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with 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
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Mr Leonardo Scanavino as a director on 27 September 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
30 Apr 2018 TM01 Termination of appointment of John Eamon Dillon as a director on 31 March 2018