R B ARCHITECTURAL HARDWARE LIMITED

Company number 06682159

Date	Type	Description	View / Download
06 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(4 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan note 27/10/2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Raymond Venville Bobby as a person with significant control on 27 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Gjps Holdings Limited as a person with significant control on 27 October 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Catherine Bobby as a person with significant control on 27 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr John Kenneth Hornby as a director on 27 October 2017	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
07 Jul 2017	MR01	Registration of charge 066821590003, created on 5 July 2017	(25 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50	(3 pages)
09 Jun 2015	SH06	Cancellation of shares. Statement of capital on 9 April 2015 GBP 50	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of distributable profits £100,000 06/04/2015	(2 pages)
09 Jun 2015	SH03	Purchase of own shares.	(4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
13 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2013	(16 pages)
13 Nov 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(4 pages)
13 Nov 2014	AD01	Registered office address changed from , 15 the Foundry, Building 2,3, Liverpool, Merseyside, L1 5BW, United Kingdom to The Foundry Building 2,3 15 Lydia Ann Street Liverpool L1 5BW on 13 November 2014	(1 page)
29 Oct 2014	MR01	Registration of charge 066821590002, created on 23 October 2014	(18 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
10 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2013	(16 pages)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 ANNOTATION A second filed AR01 was registered on 10/10/2013. ANNOTATION Clarification a second filed AR01 was registered on 10/10/2013 and again on 13/11/2014	(4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)