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RESIDENTIAL MANAGEMENT GROUP LIMITED

Company number 01513643

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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)
22 Jul 2020 TM01 Termination of appointment of Mr Adam Anthony Cleal as a director on 16 July 2020
22 Jul 2020 TM01 Termination of appointment of Amjad Mazhar Hussain as a director on 16 July 2020
01 Jun 2020 AP01 Appointment of Mr Mr Adam Anthony Cleal as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Amjad Mazhar Hussain as a director on 1 June 2020
19 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
15 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
15 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 2,500,646
10 Mar 2017 SH02 Consolidation of shares on 16 February 2017
03 Mar 2017 CC04 Statement of company's objects
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH10 Particulars of variation of rights attached to shares
22 Feb 2017 SH08 Change of share class name or designation
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 17/11/2016
11 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,500,644
28 Oct 2015 CH01 Director's details changed for Hugh Jordan Mcgeever on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr David Cowans on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 28 October 2015
28 Oct 2015 CH03 Secretary's details changed for Christopher Paul Martin on 28 October 2015
13 Aug 2015 AA Group of companies' accounts made up to 31 March 2015