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RSBS DEVELOPMENTS LTD

Company number 09318664

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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)
28 Oct 2021 MR04 Satisfaction of charge 093186640003 in full
12 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09.03.2022.
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2020 AAMD Amended total exemption full accounts made up to 30 April 2018
08 Jun 2020 PSC04 Change of details for Mr Hirsch Rottenberg as a person with significant control on 1 June 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
12 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09.03.2022.
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
19 Apr 2018 AD01 Registered office address changed from , 136-144 Golders Green Road, London, NW11 8HB, England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Aug 2016 AD01 Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 17 August 2016
09 Aug 2016 AD01 Registered office address changed from , 1st Floor, 136-144 Golders Green Road, London, NW11 8HB, England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 9 August 2016
28 Jun 2016 MR04 Satisfaction of charge 093186640002 in full
11 Jun 2016 MR01 Registration of charge 093186640004, created on 9 June 2016
11 Jun 2016 MR01 Registration of charge 093186640003, created on 9 June 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
24 Feb 2016 MR04 Satisfaction of charge 093186640001 in full
19 Feb 2016 AD01 Registered office address changed from , 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 February 2016
11 Jan 2016 CH01 Director's details changed for Mr Hirsch Rottenberg on 8 January 2016