Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2025 |
CH01 |
Director's details changed for Mr William Henry Jones on 7 May 2025
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31 Mar 2025 |
PSC05 |
Change of details for Rws Holdings Plc as a person with significant control on 31 March 2025
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31 Mar 2025 |
AD01 |
Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 31 March 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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11 Nov 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Candida Jane Davies as a director on 22 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Gary Peter William Hall as a director on 22 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Robin Mark Gregory as a director on 22 May 2024
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09 May 2024 |
AA |
Full accounts made up to 30 September 2022
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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28 Feb 2023 |
AA |
Full accounts made up to 30 September 2021
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Roderick Day as a director on 20 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Christopher Guy Desmond Lewey as a secretary on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mrs Candida Jane Davies as a director on 20 December 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Roderick Day as a director on 8 April 2022
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13 Apr 2022 |
AP03 |
Appointment of Mr Christopher Guy Desmond Lewey as a secretary on 8 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Desmond Kenneth Neil Glass as a director on 8 April 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr William Henry Jones as a director on 14 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022
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03 Feb 2022 |
PSC02 |
Notification of Rws Holdings Plc as a person with significant control on 4 November 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Timothy Mark Everitt as a director on 22 July 2021
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