RESPONSE ONE HOLDINGS LIMITED

Company number 06724581

Date	Type	Description	View / Download
13 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/16	(3 pages)
13 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/16	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
03 May 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(10 pages)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(118 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
15 Dec 2015	TM01	Termination of appointment of Patrick John Sargeant as a director on 1 September 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Nichola Gill Thompson as a director on 1 September 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 41,228	(8 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(10 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 41,228	(9 pages)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	(10 pages)
18 Feb 2014	AA01	Current accounting period extended from 27 July 2014 to 31 July 2014	(3 pages)
28 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 41,228	(9 pages)
27 Oct 2013	TM01	Termination of appointment of Timothy Calvert-Jones as a director	(1 page)
08 May 2013	AA	Full accounts made up to 27 July 2012	(10 pages)
29 Jan 2013	CH01	Director's details changed for Mr Patrick John Sargeant on 29 January 2013	(2 pages)