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RWJ HOLDINGS LIMITED

Company number 13423919

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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)
24 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC04	Change of details for Mr Ronald Wim Jansen as a person with significant control on 31 December 2023	View PDF Change of details for Mr Ronald Wim Jansen as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	AP01	Appointment of Mr Ronald Wim Jansen as a director on 1 June 2022	View PDF Appointment of Mr Ronald Wim Jansen as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Simon Neil Howley as a director on 1 June 2022	View PDF Termination of appointment of Simon Neil Howley as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	PSC04	Change of details for Mr Ronald Wim Jansen as a person with significant control on 30 May 2022	View PDF Change of details for Mr Ronald Wim Jansen as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr Simon Neil Howley on 30 May 2022	View PDF Director's details changed for Mr Simon Neil Howley on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Ronald Wim Jansen as a director on 31 January 2022	View PDF Termination of appointment of Ronald Wim Jansen as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Simon Neil Howley as a director on 1 January 2022	View PDF Appointment of Mr Simon Neil Howley as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share capital in rwj real estate solutions LTD, rwj technology solutions LTD and rwj property solutions LTD 01/06/2021	View PDF Resolutions RES13 ‐ Acquisition of entire share capital in rwj real estate solutions LTD, rwj technology solutions LTD and rwj property solutions LTD 01/06/2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from 1st Floor Packwood House Guild Street Stratford upon Avon CV37 6RP United Kingdom to Office Suite 3, Shrieves Walk 39 Sheep Street Stratford upon Avon CV37 6GJ on 24 June 2021	View PDF Registered office address changed from 1st Floor Packwood House Guild Street Stratford upon Avon CV37 6RP United Kingdom to Office Suite 3, Shrieves Walk 39 Sheep Street Stratford upon Avon CV37 6GJ on 24 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 187	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 187 - link opens in a new window - 3 pages (3 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 100	View PDF Incorporation Statement of capital on 2021-05-27 GBP 100 - link opens in a new window - 31 pages (31 pages)

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