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RCB MANAGEMENT LIMITED

Company number 08366792

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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)
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
14 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
10 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 PSC04 Change of details for Mr Michael Avellino as a person with significant control on 1 November 2022
14 Dec 2022 CH03 Secretary's details changed for Mrs Elaine Avellino on 1 November 2022
14 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
26 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
08 Dec 2021 AP03 Appointment of Mrs Elaine Avellino as a secretary on 1 June 2020
12 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
12 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
04 Apr 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,100
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 1,100