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)
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Allan John Davies as a director on 10 June 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Syzmon Zbigniew Brela as a director on 17 May 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr. Allan John Davies on 5 February 2024
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr Shaun Eglen on 5 February 2024
|
|
|
18 Jan 2024 |
CH04 |
Secretary's details changed for Dickinson Harrison Rbm Ltd on 18 January 2024
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
02 May 2023 |
CH04 |
Secretary's details changed for Dickinson Harrison Rbm Ltd on 19 April 2023
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a, Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 18 April 2023
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Peter Traveller as a director on 24 March 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Nicholas David Holt as a director on 24 March 2022
|
|
|
15 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of David Russell Dobson as a director on 13 December 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
21 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|
|
12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2018
|
|
|
26 Jun 2018 |
AP04 |
Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018
|
|