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RCB GROUP LTD

Company number 07057719

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
24 Apr 2023 AA01 Previous accounting period shortened from 27 July 2022 to 26 July 2022
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
11 Oct 2021 PSC04 Change of details for Mr Richard James Little as a person with significant control on 7 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Richard James Little on 7 October 2021
24 Sep 2021 AP01 Appointment of Miss Georgina Elizabeth Reed as a director on 14 September 2021
12 Sep 2021 CH01 Director's details changed for Mr Richard James Little on 2 September 2021
20 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2021 AA01 Current accounting period shortened from 28 July 2020 to 27 July 2020
30 Jun 2021 AD01 Registered office address changed from Unit 127 Calder Vale Road Horbury Wakefield WF4 5ER England to New House Farm Selby Common Selby YO8 3RN on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Charles Lucas Little as a director on 1 May 2021
27 Apr 2021 AA01 Previous accounting period shortened from 29 July 2020 to 28 July 2020
19 Apr 2021 TM01 Termination of appointment of Jenny Louise Little as a director on 1 January 2021
29 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 July 2019
21 Jul 2020 AA01 Previous accounting period shortened from 30 July 2019 to 29 July 2019
27 Apr 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 July 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
14 Feb 2020 AD01 Registered office address changed from 19 Willow Road Alverthorpe Wakefield West Yorkshire WF2 9th to Unit 127 Calder Vale Road Horbury Wakefield WF4 5ER on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Charles Little as a director on 14 February 2020