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RGT (HOLDINGS) LIMITED

Company number 08821407

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	MR01	Registration of charge 088214070003, created on 29 February 2024	View PDF Registration of charge 088214070003, created on 29 February 2024 - link opens in a new window - 38 pages (38 pages)
04 Mar 2024	PSC02	Notification of Hillco Limited as a person with significant control on 29 February 2024	View PDF Notification of Hillco Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Gary Hill as a person with significant control on 29 February 2024	View PDF Cessation of Gary Hill as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jan 2024	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)
06 Dec 2023	CH01	Director's details changed for Mr Christopher Hill on 6 December 2023	View PDF Director's details changed for Mr Christopher Hill on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2023	AP03	Appointment of Mrs Katherine Hill as a secretary on 3 March 2023	View PDF Appointment of Mrs Katherine Hill as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	CH01	Director's details changed for Mr Christopher Hill on 7 October 2022	View PDF Director's details changed for Mr Christopher Hill on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Gary Hill as a person with significant control on 7 October 2022	View PDF Change of details for Mr Gary Hill as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH01	Director's details changed for Gary Hill on 7 October 2022	View PDF Director's details changed for Gary Hill on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD01	Registered office address changed from C/O R.G. Trade Supplies and Engineering Ltd Foley Street Fenton Stoke-on-Trent Staffordshire ST4 3DR to Foley Street Fenton Stoke-on-Trent Staffordshire ST4 3DR on 7 October 2022	View PDF Registered office address changed from C/O R.G. Trade Supplies and Engineering Ltd Foley Street Fenton Stoke-on-Trent Staffordshire ST4 3DR to Foley Street Fenton Stoke-on-Trent Staffordshire ST4 3DR on 7 October 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	RP04AR01	Second filing of the annual return made up to 19 December 2014	View PDF Second filing of the annual return made up to 19 December 2014 - link opens in a new window - 17 pages (17 pages)
22 Feb 2022	RP04AR01	Second filing of the annual return made up to 19 December 2015	View PDF Second filing of the annual return made up to 19 December 2015 - link opens in a new window - 17 pages (17 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 6 pages (6 pages)

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RGT (HOLDINGS) LIMITED

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