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RCD BRITANNIA LIMITED

Company number 08804203

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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)
01 May 2020 PSC04 Change of details for Mr Robert Donald Rode as a person with significant control on 1 May 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
03 Jan 2019 TM01 Termination of appointment of Keith Allen as a director on 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
12 Nov 2018 TM01 Termination of appointment of Susannah Judith Proctor as a director on 31 October 2018
01 Nov 2018 PSC04 Change of details for Mr Robert Donald Rode as a person with significant control on 31 October 2018
01 Nov 2018 PSC01 Notification of Anthony James Murphy as a person with significant control on 31 October 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
24 Jul 2018 CH01 Director's details changed for Keith Allen on 23 July 2018
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 80
21 Mar 2014 SH02 Sub-division of shares on 23 December 2013
21 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 SH10 Particulars of variation of rights attached to shares
21 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 MR01 Registration of charge 088042030001