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45 RPT LIMITED

Company number 12377812

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 May 2024 PSC05 Change of details for Ferdos Holdings Limited as a person with significant control on 16 May 2024
29 May 2024 CH01 Director's details changed for Mrs Azra Ferdos on 16 May 2024
29 May 2024 AD01 Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 29 May 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
24 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-24
  • GBP 100