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R AND B INVESTMENTS HOLDINGS (2016) LIMITED

Company number 10199890

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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)
03 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 1
24 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
24 Mar 2023 SH20 Statement by Directors
20 Feb 2023 PSC02 Notification of R and B Investments (2012) Limited as a person with significant control on 14 February 2023
20 Feb 2023 PSC07 Cessation of Richard Anthony Smith as a person with significant control on 14 February 2023
20 Feb 2023 PSC07 Cessation of Brenda Mary Smith as a person with significant control on 14 February 2023
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
02 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-07-05
21 Jul 2021 CONNOT Change of name notice
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 AP01 Appointment of Mr Stephen Christopher Howe as a director on 19 October 2020
22 Feb 2021 AP01 Appointment of Mr Craig Jonathan Simpson as a director on 19 October 2020
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 September 2019