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RUGBY LETTINGS CENTRE LIMITED

Company number 06684766

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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)
18 Nov 2024 CH01 Director's details changed for Mr Haydn Malcolm Yemm on 18 November 2024
18 Nov 2024 PSC04 Change of details for Mr Haydn Malcolm Yemm as a person with significant control on 18 November 2024
18 Nov 2024 PSC04 Change of details for Mrs Joanne Louise Brenda Yemm as a person with significant control on 18 November 2024
18 Nov 2024 CH01 Director's details changed for Mrs Joanne Louise Brenda Yemm on 18 November 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
05 Jul 2023 CH01 Director's details changed for Mr Haydn Malcolm Yemm on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mrs Joanne Louise Brenda Yemm on 5 July 2023
12 May 2023 AD01 Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 12 May 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
29 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 SH10 Particulars of variation of rights attached to shares
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 CC04 Statement of company's objects
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with no updates