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RPD RETAIL LTD

Company number 12339786

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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)
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
15 May 2023 AD01 Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX England to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 15 May 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
21 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority to do all acts required 17/11/2022
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2022 SH08 Change of share class name or designation
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
29 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
25 Jun 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
27 Apr 2020 AD01 Registered office address changed from 33 Windermere Road London Greater London W5 4TJ England to C/O My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX on 27 April 2020
29 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-29
  • GBP 100