R.F. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Amended group of companies' accounts made up to 2024-04-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 19/11/2419 November 2024 | Accounts for a medium company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 29/06/2329 June 2023 | Appointment of Mr Andrew Ian Creighton as a director on 2023-06-27 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 22/11/2222 November 2022 | Group of companies' accounts made up to 2022-04-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 26/01/2226 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK CREIGHTON / 18/11/2016 |
| 08/11/168 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE GUEST / 01/08/2016 |
| 26/02/1626 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 19/02/1519 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 13/02/1413 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 22/02/1322 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 22/02/1122 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM RUBBERNEK FITTINGS LTD 38 HALL LANE, WALSALL WOOD WALSALL WEST MIDLANDS WS9 9AP |
| 29/02/0829 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: G OFFICE CHANGED 20/03/06 C/O RUBBERNECK FITTINGS LTD HALL LANE, WALSALL WOOD WALSALL WEST MIDLANDS WS9 9AP |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/00 |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED CAMSAL LIMITED CERTIFICATE ISSUED ON 26/01/00 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 C/O THE STAMPING ALLIANCE LTD CUCKOO ROAD BIRMINGHAM B7 5SZ |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | ALTER MEM AND ARTS 23/02/93 |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: G OFFICE CHANGED 22/03/93 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 22/03/9322 March 1993 | � NC 100/2500000 23/0 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | COMPANY NAME CHANGED MAMILTER LIMITED CERTIFICATE ISSUED ON 03/03/93 |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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