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RX18 LTD

Company number 08496632

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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)
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jul 2020 ANNOTATION Rectified The AP01 was removed from the public register on 26/08/2023 as it was Information was invalid or ineffective
30 Jul 2020 TM01 Termination of appointment of Cheryl Jane Grieve as a director on 1 June 2020
30 Jul 2020 PSC07 Cessation of Cheryl Grieve as a person with significant control on 1 June 2020
30 Jul 2020 AD01 Registered office address changed from 52 Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET England to 39 High Street Orpington BR6 0JE on 30 July 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
08 Apr 2020 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 52 Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET on 8 April 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
21 Feb 2020 CH01 Director's details changed for Mrs Cheryl Jane Harris on 1 January 2020
21 Feb 2020 PSC04 Change of details for Mrs Cheryl Harris as a person with significant control on 1 January 2020
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
18 Oct 2017 CH01 Director's details changed for Ms Cheryl Jane Walker on 18 October 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
02 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Jul 2015 MR01 Registration of charge 084966320001, created on 9 July 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
30 Mar 2015 ANNOTATION Rectified This document was removed from the public register on 25/01/2016 because it was invalid or ineffective
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100