- Company Overview for RKD CONSULTANT LIMITED (06046319)
- Filing history for RKD CONSULTANT LIMITED (06046319)
- People for RKD CONSULTANT LIMITED (06046319)
- More for RKD CONSULTANT LIMITED (06046319)
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) |
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03 Feb 2025 | CS01 | Confirmation statement made on 1 February 2025 with no updates | |
13 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
01 Feb 2024 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
16 Nov 2023 | AA01 | Change of accounting reference date | |
26 Oct 2023 | CH01 | Director's details changed for Mr Adam Lee Pellew on 26 October 2023 | |
26 Oct 2023 | CH01 | Director's details changed for Mr Ian David Saville on 26 October 2023 | |
26 Oct 2023 | CH01 | Director's details changed for Mr John Alan Hall on 26 October 2023 | |
26 Oct 2023 | CH03 | Secretary's details changed for Ian David Saville on 26 October 2023 | |
26 Oct 2023 | CH01 | Director's details changed for Mr Paul Bland on 26 October 2023 | |
26 Oct 2023 | PSC05 | Change of details for John F Hunt Group Ltd as a person with significant control on 26 October 2023 | |
26 Oct 2023 | CH01 | Director's details changed for Mr Mark Blackmore on 26 October 2023 | |
23 Oct 2023 | AA | Unaudited abridged accounts made up to 30 January 2023 | |
11 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with updates | |
22 Jun 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 | |
13 Jun 2023 | AA01 | Current accounting period extended from 31 January 2024 to 31 March 2024 | |
02 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
02 Mar 2023 | SH08 | Change of share class name or designation | |
21 Feb 2023 | MA | Memorandum and Articles of Association | |
21 Feb 2023 | RESOLUTIONS |
Resolutions
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16 Feb 2023 | AP03 | Appointment of Ian David Saville as a secretary on 30 January 2023 | |
16 Feb 2023 | AP01 | Appointment of Mr Paul Bland as a director on 30 January 2023 | |
16 Feb 2023 | AP01 | Appointment of Mr Ian David Saville as a director on 30 January 2023 | |
16 Feb 2023 | AP01 | Appointment of Mr John Alan Hall as a director on 30 January 2023 | |
15 Feb 2023 | PSC02 | Notification of John F Hunt Group Ltd as a person with significant control on 30 January 2023 |