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RMS (ENGLAND) 1 LIMITED

Company number 08623395

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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)
08 May 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
11 Dec 2022 PSC05 Change of details for Rms (England) Limited as a person with significant control on 1 January 2020
26 Sep 2022 CS01 Confirmation statement made on 24 July 2022 with updates
22 Jun 2022 AD01 Registered office address changed from 14 Rms (England) Limited 1 Royal Mint Place London E1 8LS England to 43 Royal Mint Street London E1 8LG on 22 June 2022
08 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Mar 2022 CH01 Director's details changed for Mr Mark Andrew Lahiff on 1 March 2022
28 Feb 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
14 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Apr 2021 AP01 Appointment of Mr Mark Andrew Lahiff as a director on 30 July 2020
11 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
11 Sep 2019 AD01 Registered office address changed from C/O Ijm Land International House St. Katharines Way London E1W 1UN to 14 Rms (England) Limited 1 Royal Mint Place London E1 8LS on 11 September 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
10 Sep 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Oct 2017 CS01 Confirmation statement made on 24 July 2017 with no updates