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RJK (PLYMOUTH) LIMITED

Company number 07706421

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Company Results (links open in a new window)
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)
07 Jul 2026 CH01 Director's details changed for Mrs Katherine Emma Martin on 7 July 2026
View PDF Director's details changed for Mrs Katherine Emma Martin on 7 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 PSC04 Change of details for Mrs Katherine Emma Martin as a person with significant control on 7 July 2026
View PDF Change of details for Mrs Katherine Emma Martin as a person with significant control on 7 July 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 CS01 Confirmation statement made on 25 March 2026 with updates
View PDF Confirmation statement made on 25 March 2026 with updates - link opens in a new window - 10 pages (10 pages)
06 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re - transfer of shares` 19/12/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re - transfer of shares` 19/12/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
01 Sep 2025 CH01 Director's details changed for Mr Richard Baker on 31 August 2025
View PDF Director's details changed for Mr Richard Baker on 31 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 PSC04 Change of details for Mr Richard Baker as a person with significant control on 31 August 2025
View PDF Change of details for Mr Richard Baker as a person with significant control on 31 August 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Mar 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
31 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Mar 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 CERTNM Company name changed condy mathias eldercare LIMITED\certificate issued on 31/03/25
  • NM04 ‐ Change of name by provision in articles
View PDF Company name changed condy mathias eldercare LIMITED\certificate issued on 31/03/25
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window - 2 pages (2 pages)
25 Mar 2025 CS01 Confirmation statement made on 25 March 2025 with updates
View PDF Confirmation statement made on 25 March 2025 with updates - link opens in a new window - 10 pages (10 pages)
02 Jan 2025 CH01 Director's details changed for Mr Richard Baker on 29 December 2024
View PDF Director's details changed for Mr Richard Baker on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 PSC04 Change of details for Mr Richard Baker as a person with significant control on 29 December 2024
View PDF Change of details for Mr Richard Baker as a person with significant control on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
18 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
08 Jun 2023 CH01 Director's details changed for Mr Richard Baker on 6 June 2023
View PDF Director's details changed for Mr Richard Baker on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023 PSC04 Change of details for Mr Richard Baker as a person with significant control on 6 June 2023
View PDF Change of details for Mr Richard Baker as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)