Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from 4 the Crescent Adel Leeds LS16 6AA England to 39 Kirkby Road Hemsworth Pontefract WF9 4BA on 3 April 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 May 2023 |
PSC05 |
Change of details for Cox Property Holdings Ltd as a person with significant control on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Rmu Properties Ltd, Office F6/F11 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancs OL12 0AA United Kingdom to 4 the Crescent Adel Leeds LS16 6AA on 4 May 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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04 Oct 2022 |
PSC02 |
Notification of Cox Property Holdings Ltd as a person with significant control on 2 October 2021
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04 Oct 2022 |
PSC07 |
Cessation of Rmu Holdings 2021 Ltd as a person with significant control on 2 October 2021
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04 Oct 2022 |
PSC02 |
Notification of Rmu Holdings 2021 Ltd as a person with significant control on 30 September 2021
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04 Oct 2022 |
PSC07 |
Cessation of Warren Cox as a person with significant control on 30 September 2021
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04 Oct 2022 |
PSC07 |
Cessation of Michael Cox as a person with significant control on 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC07 |
Cessation of Christopher James Gillies as a person with significant control on 2 October 2021
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31 Mar 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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18 Oct 2021 |
SH20 |
Statement by Directors
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18 Oct 2021 |
CAP-SS |
Solvency Statement dated 01/10/21
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share issue 30/09/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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