Companies House does not verify the accuracy of the information filed

Advanced company search

RMS GROUP HOLDINGS LIMITED

Company number 12330543

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2024	AD01	Registered office address changed from Boothferry Terminal Bridge Street Goole DN14 5SS England to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 20 May 2024	View PDF Registered office address changed from Boothferry Terminal Bridge Street Goole DN14 5SS England to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mr Stephen Bentley as a director on 1 January 2023	View PDF Appointment of Mr Stephen Bentley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	PSC05	Change of details for Rms Group Holdings Limited as a person with significant control on 16 April 2021	View PDF Change of details for Rms Group Holdings Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Graham George Hunter as a director on 1 July 2020	View PDF Termination of appointment of Graham George Hunter as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?