RICHARD ALAN GROUP HOLDINGS LIMITED

Company number 11091352

Date	Type	Description	View / Download
13 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	(3 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
03 Jan 2024	AUD	Auditor's resignation	(2 pages)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
09 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
12 May 2021	MR04	Satisfaction of charge 110913520001 in full	(1 page)
23 Apr 2021	MR01	Registration of charge 110913520004, created on 23 April 2021	(55 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
09 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Benjamin David Hancock as a director on 9 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Nicholas James Cattell as a director on 9 January 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(3 pages)
28 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Apr 2018	MR01	Registration of charge 110913520003, created on 29 March 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(49 pages)
05 Apr 2018	MR01	Registration of charge 110913520002, created on 29 March 2018	(47 pages)
05 Apr 2018	MR01	Registration of charge 110913520001, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(54 pages)
26 Mar 2018	TM01	Termination of appointment of Stephen James Scott as a director on 21 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Benjamin David Hancock as a director on 21 March 2018	(2 pages)

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