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RBV MANAGEMENT LIMITED

Company number 06665319

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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)
05 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
06 Mar 2024 MA Memorandum and Articles of Association
29 Feb 2024 AD01 Registered office address changed from 157 Beach Road Hartford Northwich CW8 3AD England to Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY on 29 February 2024
22 Feb 2024 AD01 Registered office address changed from Brook Lane House 1a Rossett Business Village Rossett Wrexham LL12 0AY to 157 Beach Road Hartford Northwich CW8 3AD on 22 February 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
01 Jun 2023 AP01 Appointment of Mr Douglas Wojciech Jacek Strycharczyk as a director on 19 May 2023
20 Apr 2023 TM01 Termination of appointment of Ian Frank Hastie as a director on 18 April 2023
17 Jan 2023 PSC08 Notification of a person with significant control statement
22 Sep 2022 PSC07 Cessation of David Charles Toner as a person with significant control on 13 September 2022
22 Sep 2022 TM01 Termination of appointment of William Peris Griffith as a director on 22 September 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of James Cameron Beard as a director on 28 May 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016