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RL COMMERCIAL LIMITED

Company number 13938431

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 TM01 Termination of appointment of Kenneth Ernest Davy as a director on 1 October 2022
27 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
27 Mar 2023 AP03 Appointment of Mr Robert Kenneth Hicks as a secretary on 1 January 2023
27 Mar 2023 TM02 Termination of appointment of Karen Elizabeth Moorhouse as a secretary on 31 December 2022
02 Dec 2022 AP01 Appointment of Mr Peter Hutton as a director on 10 October 2022
02 Dec 2022 AP01 Appointment of Mr Jonathan Stewart Murphy as a director on 1 October 2022
02 Dec 2022 AP01 Appointment of Mrs Anna Bayley-Chanduvi as a director on 1 October 2022
27 Sep 2022 AP01 Appointment of Mr Francis Joseph Slevin as a director on 1 August 2022
15 Aug 2022 AD01 Registered office address changed from Quay West at Media City Trafford Wharf Road Manchester Lancashire M17 1HH United Kingdom to Rl Commercial Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF on 15 August 2022
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 TM01 Termination of appointment of Robert Graham as a director on 8 July 2022
18 Jul 2022 PSC07 Cessation of Robert Graham as a person with significant control on 8 July 2022
08 Jul 2022 PSC05 Change of details for Rfl (Governing Body) Limited as a person with significant control on 8 July 2022
08 Jul 2022 PSC02 Notification of Super League (Europe) Limited as a person with significant control on 8 July 2022
08 Jul 2022 AP03 Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 8 July 2022
08 Jul 2022 AP01 Appointment of Mr Simon Harris Johnson as a director on 8 July 2022
08 Jul 2022 AP01 Appointment of Mr Kenneth Ernest Davy as a director on 8 July 2022
20 May 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
24 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-24
  • GBP 100