Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
TM01 |
Termination of appointment of Lisa Janet Maddock as a director on 30 September 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Danielle Louise Forster as a director on 1 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Lisa Maddock as a director on 1 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Samantha Jane Hargreaves as a director on 1 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England to 39 Northgate White Lund Morecambe Lancashire LA3 3PA on 15 February 2024
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05 Jan 2024 |
PSC01 |
Notification of Gillian Telford as a person with significant control on 18 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Rfm Group Ltd as a person with significant control on 12 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Ms Gillian Telford on 5 January 2024
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18 Dec 2023 |
CERTNM |
Company name changed rfm lancaster LIMITED\certificate issued on 18/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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04 Dec 2023 |
TM01 |
Termination of appointment of Paul Charles Newsham as a director on 4 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Ms Gillian Telford on 18 February 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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