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RCB MANAGEMENT (SOUTHERN) LIMITED

Company number 10197244

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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)
08 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
09 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
09 May 2023 CS01 Confirmation statement made on 1 April 2023 with updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 PSC04 Change of details for Mr Craig Derrick as a person with significant control on 1 November 2022
14 Dec 2022 CH01 Director's details changed for Mr Craig Derrick on 1 November 2022
14 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
08 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
06 Jun 2022 SH08 Change of share class name or designation
30 May 2022 TM01 Termination of appointment of Michael Avellino as a director on 17 November 2021
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Feb 2022 SH06 Cancellation of shares. Statement of capital on 17 November 2021
  • GBP 600
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2021 PSC07 Cessation of Michael Avellino as a person with significant control on 17 November 2021
08 Dec 2021 PSC04 Change of details for Mr Craig Derrick as a person with significant control on 17 November 2021
08 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
12 Jul 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates