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RLB FAMILY INVESTMENT COMPANY

Company number 09237598

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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)
03 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CH01	Director's details changed for James Edward Bevan on 1 May 2023	View PDF Director's details changed for James Edward Bevan on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC04	Change of details for James Edward Bevan as a person with significant control on 1 May 2023	View PDF Change of details for James Edward Bevan as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Dawn Rigby as a director on 13 March 2023	View PDF Termination of appointment of Dawn Rigby as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of James Edward Bevan as a director on 23 September 2021	View PDF Appointment of James Edward Bevan as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Claire Allison Ball as a director on 23 September 2021	View PDF Appointment of Claire Allison Ball as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Elizabeth Ann Bevan as a director on 23 September 2021	View PDF Appointment of Elizabeth Ann Bevan as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Roy Lynden Bevan as a director on 26 November 2020	View PDF Termination of appointment of Roy Lynden Bevan as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 12 pages (12 pages)
05 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,500,003	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 8,500,003 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 9 pages (9 pages)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 3	View PDF Incorporation Statement of capital on 2014-09-26 GBP 3 - link opens in a new window - 56 pages (56 pages)

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RLB FAMILY INVESTMENT COMPANY

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