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RDP HOLDINGS (CORNWALL) LIMITED

Company number 09272867

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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)
13 Nov 2019 PSC04 Change of details for Mrs Katie Pledger as a person with significant control on 4 April 2019
13 Nov 2019 CH01 Director's details changed for Mr Richard Samuel Marsden on 6 November 2019
13 Nov 2019 PSC01 Notification of Leanne Marsden as a person with significant control on 1 November 2018
26 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
25 Jun 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr richard samuel marsden
12 Apr 2019 CH01 Director's details changed for Mr. Richard Marsden on 11 April 2019
04 Apr 2019 CH01 Director's details changed for Mr. Jason Pledger on 1 March 2019
13 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
30 Oct 2018 CH01 Director's details changed for Mr. Richard Marsden on 20 October 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
26 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 240.00
  • ANNOTATION Replacement SH01 was replaced on 20/09/2016 as it was not properly delivered.
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 April 2015
28 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-agreement 12/11/2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 120
20 Nov 2014 MR01 Registration of charge 092728670001, created on 20 November 2014
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 60
21 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-21
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 25/06/2019 the information was factually inaccurate or was derived from something factually inaccurate.