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Company number 13287816

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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)
09 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2023	CH01	Director's details changed for Mr Richard Michael Brentnall on 1 July 2023	View PDF Director's details changed for Mr Richard Michael Brentnall on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	PSC05	Change of details for Rmb Holdings (Southwest) Limited as a person with significant control on 21 February 2023	View PDF Change of details for Rmb Holdings (Southwest) Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP04	Appointment of Snook (Southwest) Ltd as a secretary on 20 February 2023	View PDF Appointment of Snook (Southwest) Ltd as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to 6 Dipford Road Trull Taunton TA3 7NP on 21 February 2023	View PDF Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to 6 Dipford Road Trull Taunton TA3 7NP on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM02	Termination of appointment of Welch Company Services Limited as a secretary on 17 February 2023	View PDF Termination of appointment of Welch Company Services Limited as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CH01	Director's details changed for Mr Richard Michael Brentnall on 25 February 2022	View PDF Director's details changed for Mr Richard Michael Brentnall on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC02	Notification of Rmb Holdings (Southwest) Limited as a person with significant control on 16 August 2021	View PDF Notification of Rmb Holdings (Southwest) Limited as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Richard Michael Brentnall as a person with significant control on 16 August 2021	View PDF Cessation of Richard Michael Brentnall as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of William Scudder as a director on 16 August 2021	View PDF Termination of appointment of William Scudder as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2021	TM01	Termination of appointment of Rebeccah Alison Barrington as a director on 10 July 2021	View PDF Termination of appointment of Rebeccah Alison Barrington as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP04	Appointment of Welch Company Services Limited as a secretary on 31 May 2021	View PDF Appointment of Welch Company Services Limited as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 301 Cressex Road High Wycombe HP12 4QF England to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 1 June 2021	View PDF Registered office address changed from 301 Cressex Road High Wycombe HP12 4QF England to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr William Scudder as a director on 1 April 2021	View PDF Appointment of Mr William Scudder as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Miss Rebeccah Alison Barrington as a director on 30 March 2021	View PDF Appointment of Miss Rebeccah Alison Barrington as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Richard Michael Brentnall on 30 March 2021	View PDF Director's details changed for Mr Richard Michael Brentnall on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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