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RCOG HOLDINGS LIMITED

Company number 10079257

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 AD01 Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to 46 Chevening Road London SE10 0LA on 2 June 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
30 Sep 2022 PSC01 Notification of Patrick Horst Rocholl as a person with significant control on 30 September 2022
30 Sep 2022 PSC07 Cessation of Rc Antemma Limited as a person with significant control on 30 September 2022
30 Sep 2022 PSC07 Cessation of Rc Antemma Limited as a person with significant control on 30 September 2022
30 Sep 2022 PSC07 Cessation of Stephen Alexander Baird as a person with significant control on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Giles Alistair White as a director on 30 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
20 Jan 2022 TM01 Termination of appointment of Stephen Alexander Baird as a director on 19 January 2022
20 Jan 2022 PSC07 Cessation of Stephen Alexander Baird as a person with significant control on 19 January 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
05 Nov 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
04 Apr 2018 PSC01 Notification of Stephen Alexander Baird as a person with significant control on 27 June 2017
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
03 Apr 2018 PSC02 Notification of Rc Antemma Limited as a person with significant control on 27 June 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 August 2017