Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RS BLACKFRIARS LIMITED

Company number 12461941

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
14 Nov 2024 AA Micro company accounts made up to 29 February 2024
26 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Jun 2023 MR01 Registration of charge 124619410001, created on 23 June 2023
18 Apr 2023 AD01 Registered office address changed from PO Box UB3 4FN Staycity Aparthotels Heathrow Highpoint Village Hayes London UB3 4FN England to Staycity Aparthotels Healthrow Highpoint Village Hayes London UB3 4FN on 18 April 2023
03 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 12 February 2023
24 Mar 2023 AD01 Registered office address changed from PO Box UB3 4FN Staycity Aparthotels Heathrow Highpoint Village Hayes London UB3 4FN England to PO Box UB3 4FN Staycity Aparthotels Heathrow Highpoint Village Hayes London UB3 4FN on 24 March 2023
14 Mar 2023 PSC04 Change of details for Mr Tom Walsh as a person with significant control on 17 February 2023
10 Mar 2023 PSC04 Change of details for Mr Tom Walsh as a person with significant control on 17 February 2023
03 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/04/2023.
03 Mar 2023 PSC04 Change of details for Mr Tom Walsh as a person with significant control on 17 February 2023
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 SH02 Sub-division of shares on 17 February 2023
21 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub divided 17/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 SH08 Change of share class name or designation
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 1
09 Dec 2022 AP01 Appointment of Mr Wayne Anthony Arthur as a director on 8 December 2022
29 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
04 May 2021 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to PO Box UB3 4FN Staycity Aparthotels Heathrow Highpoint Village Hayes London UB3 4FN on 4 May 2021
12 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
13 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-13
  • GBP 100