RPL PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Confirmation statement made on 2025-11-02 with updates |
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-02 with updates |
| 20/11/2420 November 2024 | Director's details changed for Mr David Roy Pochin on 2024-11-01 |
| 19/11/2419 November 2024 | Change of details for Mr David Roy Pochin as a person with significant control on 2017-11-14 |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830001 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830008 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830011 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830010 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830009 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830007 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830006 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830005 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830004 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830003 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 110641830002 in full |
| 14/10/2414 October 2024 | Registration of charge 110641830022, created on 2024-10-10 |
| 08/10/248 October 2024 | Registration of charge 110641830017, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830018, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830020, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830021, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830014, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830019, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830016, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830013, created on 2024-10-04 |
| 08/10/248 October 2024 | Registration of charge 110641830015, created on 2024-10-04 |
| 09/08/249 August 2024 | Registration of charge 110641830012, created on 2024-07-29 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-13 with no updates |
| 21/06/2121 June 2021 | Registration of charge 110641830011, created on 2021-06-01 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830010 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830009 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830008 |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR GLYNN BARRINGTON |
| 25/03/1925 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1976383 |
| 20/03/1920 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1920 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 1976383 |
| 20/03/1920 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 17051168 |
| 20/03/1920 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1920 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1919 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 1976383 |
| 18/03/1918 March 2019 | STATEMENT BY DIRECTORS |
| 18/03/1918 March 2019 | SOLVENCY STATEMENT DATED 28/02/19 |
| 18/03/1918 March 2019 | REDUCE ISSUED CAPITAL 28/02/2019 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830003 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830001 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830007 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830006 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830005 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830002 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110641830004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 14/11/1714 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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