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RJW & PARTNERS LIMITED

Company number 06606170

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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)
03 Jan 2025 TM01 Termination of appointment of James Spencer Clifton as a director on 31 December 2024
19 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
29 Apr 2024 CC04 Statement of company's objects
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2024 MR01 Registration of charge 066061700004, created on 27 March 2024
20 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 1 September 2022
19 Oct 2023 CH01 Director's details changed for Mr James Spencer Clifton on 4 March 2022
24 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
04 Mar 2022 AP01 Appointment of Mr James Spencer Clifton as a director on 4 March 2022
06 Jan 2022 TM01 Termination of appointment of Neil James Johnson as a director on 31 December 2021
03 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020