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RJM & FAMILY INVESTMENTS LIMITED

Company number 14089058

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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)
13 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 31 March 2023
13 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 31 March 2024
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 1,522,773
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 13/01/2025.
05 Dec 2023 AD01 Registered office address changed from 36 Landford Road - London SW15 1AG United Kingdom to 36 Landford Road London SW15 1AG on 5 December 2023
22 Aug 2023 AA Micro company accounts made up to 31 March 2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1,168,953
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 13/01/2025.
10 Feb 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
23 Jan 2023 AD01 Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to 36 Landford Road - London SW15 1AG on 23 January 2023
21 Dec 2022 MR01 Registration of charge 140890580001, created on 21 December 2022
21 Dec 2022 MR01 Registration of charge 140890580002, created on 21 December 2022
21 Dec 2022 MR01 Registration of charge 140890580003, created on 21 December 2022
05 Dec 2022 AP03 Appointment of Joanna Elizabeth Mary Milton Ramsey as a secretary on 2 December 2022
26 Sep 2022 PSC04 Change of details for Mrs Joanna Mary Milton Ramsey as a person with significant control on 14 September 2022
23 Sep 2022 PSC01 Notification of Charles Robert Milton as a person with significant control on 14 September 2022
23 Sep 2022 PSC01 Notification of Philippa Jane Lightbown as a person with significant control on 14 September 2022
01 Aug 2022 PSC01 Notification of Joanna Elizabeth Mary Milton Ramsey as a person with significant control on 28 July 2022
01 Aug 2022 PSC07 Cessation of Alan Christopher Milton as a person with significant control on 28 July 2022
01 Aug 2022 TM01 Termination of appointment of Alan Christopher Milton as a director on 28 July 2022
01 Aug 2022 AP01 Appointment of Mrs Joanna Mary Milton Ramsey as a director on 28 July 2022
05 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-05
  • GBP 100