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RMG GROUNDWORKS LIMITED

Company number 08628961

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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)
10 Aug 2020	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AD01	Registered office address changed from 24 Bridge Street Newport NP20 4SF to The Construction Hub Pen-Y-Fan Pond Road South Manmoel Blackwood NP12 0FD on 10 September 2019	View PDF Registered office address changed from 24 Bridge Street Newport NP20 4SF to The Construction Hub Pen-Y-Fan Pond Road South Manmoel Blackwood NP12 0FD on 10 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AD01	Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to 24 Bridge Street Newport NP20 4SF on 7 December 2017	View PDF Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to 24 Bridge Street Newport NP20 4SF on 7 December 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
11 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	MR01	Registration of charge 086289610001, created on 20 October 2016	View PDF Registration of charge 086289610001, created on 20 October 2016 - link opens in a new window - 42 pages (42 pages)
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
10 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AD01	Registered office address changed from 24 Bridge Street Newport Gwent NP20 4SF United Kingdom to 24 Bridge Street Newport South Wales NP20 4SF on 3 September 2014	View PDF Registered office address changed from 24 Bridge Street Newport Gwent NP20 4SF United Kingdom to 24 Bridge Street Newport South Wales NP20 4SF on 3 September 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2014	CERTNM	Company name changed rm morris groundworks LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-04-10	View PDF Company name changed rm morris groundworks LTD\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-04-10 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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RMG GROUNDWORKS LIMITED

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