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RDW-RD LIMITED

Company number 08012032

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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)
07 Nov 2024 AD01 Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 7 November 2024
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
02 Apr 2024 PSC07 Cessation of Interquest Group Limited as a person with significant control on 27 October 2023
02 Apr 2024 PSC02 Notification of Ab Inter Holdings Limited as a person with significant control on 27 October 2023
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/22
04 Oct 2023 TM01 Termination of appointment of Christopher Ernest Eldridge as a director on 30 September 2023
05 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
16 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 December 2021
25 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/21
25 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/21
25 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/21
01 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 December 2020
17 Sep 2021 TM01 Termination of appointment of Richard Matthew Draper as a director on 30 June 2021
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates