Companies House does not verify the accuracy of the information filed

RSB DIVISIONS LIMITED

Company number 08373605

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	AD01	Registered office address changed from The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 14 March 2024	View PDF Registered office address changed from The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 14 March 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off
06 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
06 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of Andrew Arthur Sutton Hignett as a director on 22 July 2022	View PDF Termination of appointment of Andrew Arthur Sutton Hignett as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2022	CERTNM	Company name changed rsb poultry services LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed rsb poultry services LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2019	TM01	Termination of appointment of Timothy Evans as a director on 31 March 2019	View PDF Termination of appointment of Timothy Evans as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 91	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 91 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RSB DIVISIONS LIMITED

Filter by category