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RG + P (HOLDINGS) LIMITED

Company number 10585556

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 AD01 Registered office address changed from 71 Princess Road West Leicester Leicestershire LE1 6TR to Sovereign House 17 Princess Road West Leicester LE1 6TR on 9 July 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
13 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
31 Oct 2022 PSC04 Change of details for Mr James Nicholas Badley as a person with significant control on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mr James Nicholas Badley on 31 October 2022
19 Apr 2022 MR04 Satisfaction of charge 105855560002 in full
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
06 May 2021 CH01 Director's details changed for Robert Andrew Woolston on 1 May 2021
06 May 2021 PSC04 Change of details for Mr Robert Andrew Woolston as a person with significant control on 1 May 2021
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
27 Jan 2020 CH01 Director's details changed for Robert Andrew Woolston on 24 January 2020
27 Jan 2020 PSC04 Change of details for Mr Robert Andrew Woolston as a person with significant control on 24 January 2020
20 Jan 2020 SH19 Statement of capital on 20 January 2020
  • GBP 433
24 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Feb 2019 SH08 Change of share class name or designation