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RE (RCB) LIMITED

Company number 03396524

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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)
20 Sep 2026	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2026	AA	Accounts for a dormant company made up to 31 December 2025	View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Jun 2026	CS01	Confirmation statement made on 22 June 2026 with no updates	View PDF Confirmation statement made on 22 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2026	AP01	Appointment of James Oliver Earlby as a director on 28 May 2026	View PDF Appointment of James Oliver Earlby as a director on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025	CS01	Confirmation statement made on 14 June 2025 with no updates	View PDF Confirmation statement made on 14 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 239 pages (239 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 1	View PDF Statement of capital on 14 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2023	CAP-SS	Solvency Statement dated 14/11/23	View PDF Solvency Statement dated 14/11/23 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CH01	Director's details changed for Mr Adam David Christopher Westley on 15 November 2021	View PDF Director's details changed for Mr Adam David Christopher Westley on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Adam David Christopher Westley as a director on 15 November 2021	View PDF Appointment of Mr Adam David Christopher Westley as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Simon John Pereira as a director on 15 November 2021	View PDF Termination of appointment of Simon John Pereira as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)

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RE (RCB) LIMITED

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