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RESPONSE ONE HOLDINGS LIMITED

Company number 06724581

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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 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 July 2019
05 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/19
05 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/19
05 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/19
24 Feb 2020 PSC05 Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020
28 Jan 2020 PSC05 Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016
27 Jan 2020 CH01 Director's details changed for Mr J Schwan on 15 January 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
27 Jun 2019 AP01 Appointment of Mr George Chris Kutsor as a director on 17 June 2019
25 Jun 2019 TM01 Termination of appointment of Paul Bradley Gray as a director on 17 June 2019
13 May 2019 AA Audit exemption subsidiary accounts made up to 3 August 2018
13 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/08/18
13 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/08/18
13 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/08/18
30 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
30 Oct 2018 PSC05 Change of details for St Ives Marketing Services Limited as a person with significant control on 26 September 2018
06 Aug 2018 AP01 Appointment of Mr J Schwan as a director on 4 August 2018
06 Aug 2018 TM01 Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 28 July 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/07/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/07/17
22 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
13 Apr 2017 AA Audit exemption subsidiary accounts made up to 29 July 2016
13 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/07/16