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RMS (WELWYN GARDEN CITY) LIMITED

Company number 15282021

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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)
21 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	CH01	Director's details changed for Mr Mark Andrew Lahiff on 15 November 2023	View PDF Director's details changed for Mr Mark Andrew Lahiff on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 3 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford Hertfordshire SG13 8RE England to 43 Royal Mint Street London E18LG on 15 December 2023	View PDF Registered office address changed from 3 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford Hertfordshire SG13 8RE England to 43 Royal Mint Street London E18LG on 15 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC02	Notification of Rms (England) Limited as a person with significant control on 15 November 2023	View PDF Notification of Rms (England) Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Mark Andrew Lahiff as a person with significant control on 14 November 2023	View PDF Cessation of Mark Andrew Lahiff as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CERTNM	Company name changed rms (welwyn) LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14	View PDF Company name changed rms (welwyn) LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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