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RGC CHARLIE LIMITED

Company number 11774787

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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)
02 Oct 2024 TM01 Termination of appointment of Chad Connel as a director on 23 September 2024
02 Oct 2024 TM01 Termination of appointment of Patricia Anne Bennett as a director on 23 September 2024
01 Oct 2024 AP03 Appointment of Mrs Patricia Anne Bennett as a secretary on 23 September 2024
01 Oct 2024 TM01 Termination of appointment of Malcolm David Bell as a director on 23 September 2024
21 Feb 2024 AP01 Appointment of Mr Ian Roostan as a director on 16 February 2024
21 Feb 2024 AP01 Appointment of Mr Lloyd Randal Moore as a director on 16 February 2024
21 Feb 2024 AP01 Appointment of Mr Jonathan Michael Carter as a director on 16 February 2024
21 Feb 2024 AP01 Appointment of Mr Malcolm David Bell as a director on 16 February 2024
21 Feb 2024 TM01 Termination of appointment of Colin Graham Reed as a director on 16 February 2024
21 Feb 2024 PSC07 Cessation of Ian Roostan as a person with significant control on 16 February 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 PSC01 Notification of Ian Roostan as a person with significant control on 29 November 2023
06 Dec 2023 AP01 Appointment of Mr Derek Gordon Smith as a director on 29 November 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
09 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
11 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 April 2022
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
05 Apr 2019 AP01 Appointment of Mr Chad Connel as a director on 19 March 2019
05 Apr 2019 AP01 Appointment of Mrs Patricia Anne Bennett as a director on 19 March 2019