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RS RESPONSE TRUSTEES LIMITED

Company number 12798624

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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)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	AD03	Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD02	Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	PSC04	Change of details for Mr Sean Carroll as a person with significant control on 1 September 2020	View PDF Change of details for Mr Sean Carroll as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC04	Change of details for Mr Andrew Peter Smart as a person with significant control on 27 August 2020	View PDF Change of details for Mr Andrew Peter Smart as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC04	Change of details for Mr Stephen James Birt as a person with significant control on 27 August 2020	View PDF Change of details for Mr Stephen James Birt as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Sep 2020	MR01	Registration of charge 127986240001, created on 27 August 2020	View PDF Registration of charge 127986240001, created on 27 August 2020 - link opens in a new window - 32 pages (32 pages)
16 Sep 2020	PSC01	Notification of Sean Carroll as a person with significant control on 1 September 2020	View PDF Notification of Sean Carroll as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC01	Notification of Andrew Peter Smart as a person with significant control on 27 August 2020	View PDF Notification of Andrew Peter Smart as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC01	Notification of Stephen James Birt as a person with significant control on 27 August 2020	View PDF Notification of Stephen James Birt as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Birt Holdings Ltd as a person with significant control on 27 August 2020	View PDF Cessation of Birt Holdings Ltd as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr Sean Carroll as a director on 1 September 2020	View PDF Appointment of Mr Sean Carroll as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Richard James Birt as a director on 25 August 2020	View PDF Termination of appointment of Richard James Birt as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 47 pages (47 pages)

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RS RESPONSE TRUSTEES LIMITED

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