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RW INTEGRATED SOLUTIONS LIMITED

Company number 12705664

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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)
24 Apr 2024 AD01 Registered office address changed from Unit 2 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU England to Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton CH43 3EA on 24 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
15 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Dec 2023 PSC04 Change of details for Mr Benjamin Peter Russell as a person with significant control on 1 December 2023
21 Dec 2023 CERTNM Company name changed 82 capital LIMITED\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
14 Jul 2023 AD01 Registered office address changed from Burton Manor the Village Burton Neston CH64 5SH England to Unit 2 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU on 14 July 2023
16 Mar 2023 AA Accounts for a dormant company made up to 30 March 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
06 Dec 2022 AP01 Appointment of Mr Christopher James Williams as a director on 25 November 2022
29 Nov 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 March 2022
29 Nov 2022 MR01 Registration of charge 127056640001, created on 14 November 2022
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
10 Nov 2022 AD01 Registered office address changed from The Hampden Partnership Limited Suite 102 1, Old Hall Street Liverpool Merseyside L3 9HF United Kingdom to Burton Manor the Village Burton Neston CH64 5SH on 10 November 2022
10 Nov 2022 PSC01 Notification of Benjamin Peter Russell as a person with significant control on 9 November 2022
10 Nov 2022 TM01 Termination of appointment of Claire Helen Russell as a director on 9 November 2022
10 Nov 2022 PSC07 Cessation of Claire Helen Russell as a person with significant control on 9 November 2022
08 Nov 2022 CERTNM Company name changed blaire properties LIMITED\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-07
08 Nov 2022 AP01 Appointment of Mr Benjamin Peter Russell as a director on 7 November 2022
08 Jul 2022 AD01 Registered office address changed from Hamden Partnership, Graeme House Derby Square Liverpool Merseyside L2 7ZH United Kingdom to The Hampden Partnership Limited Suite 102 1, Old Hall Street Liverpool Merseyside L3 9HF on 8 July 2022
20 May 2022 AA Accounts for a dormant company made up to 30 June 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 TM01 Termination of appointment of Benjamin Peter Russell as a director on 5 April 2022
20 May 2022 PSC07 Cessation of Benjamin Peter Russell as a person with significant control on 5 April 2022
26 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-30
  • GBP 100