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RFFG LIMITED

Company number 03197645

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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)
25 Jan 2022 AA Accounts for a small company made up to 30 April 2021
04 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
17 Sep 2021 CH01 Director's details changed for Rachel Louise Ellen on 30 July 2021
11 Jan 2021 AA Accounts for a small company made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
23 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
19 Sep 2019 CH01 Director's details changed for Rachel Louise Ellen on 5 April 2019
22 Aug 2019 AA Accounts for a small company made up to 30 April 2019
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
11 Sep 2018 AP01 Appointment of Rachel Louise Ellen as a director on 30 August 2018
10 Sep 2018 AA Accounts for a small company made up to 30 April 2018
31 Aug 2018 TM01 Termination of appointment of David Gareth Caldecott as a director on 30 August 2018
10 May 2018 SH19 Statement of capital on 10 May 2018
  • GBP 1,000,000.00
10 May 2018 SH20 Statement by Directors
10 May 2018 CAP-SS Solvency Statement dated 26/04/18
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
11 Sep 2017 AA Accounts for a small company made up to 30 April 2017
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Oct 2016 AA Full accounts made up to 30 April 2016
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,036,150
17 Nov 2015 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
16 Nov 2015 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
16 Nov 2015 AD02 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS