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RBSG MATERIALS LTD

Company number 08726962

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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)
21 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
19 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
11 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
28 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
26 Oct 2020 AP03 Appointment of Ms Sally Young as a secretary on 16 October 2020
26 Oct 2020 TM01 Termination of appointment of Sally Young as a director on 16 October 2020
13 Jul 2020 AP01 Appointment of Mr Scott Cullen as a director on 1 January 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
24 May 2018 PSC01 Notification of Scott Cullen as a person with significant control on 8 May 2018
24 May 2018 PSC07 Cessation of Thomas Cullen as a person with significant control on 7 May 2018
21 May 2018 PSC07 Cessation of Thomas Cullen as a person with significant control on 7 May 2018
21 May 2018 PSC01 Notification of Scott Cullen as a person with significant control on 8 May 2018
21 Dec 2017 SH02 Sub-division of shares on 22 November 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/11/2017
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
01 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jun 2016 AD01 Registered office address changed from Unit 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 16 June 2016
23 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
17 Sep 2015 AP01 Appointment of Mrs Sally Young as a director on 19 August 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015