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RLL SECRETARIES LTD

Company number 05922499

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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)
13 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
09 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 21 February 2022
08 Feb 2022 AD01 Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 7 Victoria Road Tamworth B79 7HS on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Martin Alan Crook on 8 February 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
01 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
17 Jan 2020 PSC04 Change of details for Mr Martin Alan Crook as a person with significant control on 16 January 2020
17 Jan 2020 PSC07 Cessation of Neil Lancaster as a person with significant control on 16 January 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Jan 2020 TM01 Termination of appointment of Neil Lancaster as a director on 16 January 2020
17 Jan 2020 TM02 Termination of appointment of Neil Lancaster as a secretary on 16 January 2020
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3