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RPC LAND & NEW HOMES LIMITED

Company number 03729331

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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)
18 Mar 2016 TM01 Termination of appointment of Mark James Presland as a director on 18 March 2016
23 Nov 2015 MR04 Satisfaction of charge 2 in full
23 Nov 2015 MR04 Satisfaction of charge 1 in full
05 Sep 2015 MR05 All of the property or undertaking has been released from charge 2
05 Sep 2015 MR05 All of the property or undertaking has been released from charge 1
02 Sep 2015 AP01 Appointment of Miss Kirstie Mary Slaven as a director on 12 August 2015
02 Sep 2015 AP01 Appointment of Mr Mark James Presland as a director on 12 August 2015
02 Sep 2015 AP01 Appointment of Mr Graeme Kissock Dowd as a director on 12 August 2015
02 Sep 2015 AP01 Appointment of Mr Peter Jeremy Bowden as a director on 18 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/06/2016
27 Aug 2015 TM01 Termination of appointment of Peter Terence Randall as a director on 12 August 2015
27 Aug 2015 TM01 Termination of appointment of Mark John Linington as a director on 12 August 2015
27 Aug 2015 TM02 Termination of appointment of Mark John Linington as a secretary on 12 August 2015
16 May 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 6,209
25 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
12 May 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 6,209
17 Jun 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 CC04 Statement of company's objects
16 May 2012 SH06 Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 6,209
16 May 2012 SH03 Purchase of own shares.
12 Apr 2012 AA Full accounts made up to 31 December 2011
10 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders