RT812 LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-16 with updates

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18/12/2418 December 2024 Change of details for Cchg Ltd as a person with significant control on 2020-11-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Termination of appointment of Ian Henderson as a director on 2024-10-31

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-10-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with updates

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12/12/2312 December 2023 Director's details changed for Mr Mohammad Rehan Tahir on 2023-12-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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29/05/2329 May 2023 Director's details changed for Mr Mohammad Rehan Tahir on 2023-05-29

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24/01/2324 January 2023 Confirmation statement made on 2022-12-16 with updates

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05/12/225 December 2022 Termination of appointment of William James Rooney as a director on 2022-12-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Current accounting period extended from 2021-04-30 to 2021-10-31

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29/11/2029 November 2020 30/04/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED REHAN TAHIR / 26/10/2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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27/10/2027 October 2020 CESSATION OF FARAH TAHIR AS A PSC

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED REHAN TAHIR / 26/10/2020

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13/10/2013 October 2020 CHANGE OF PARTICULARS FOR A PSC

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 23/08/2019

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13/10/2013 October 2020 CHANGE OF PARTICULARS FOR A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH TAHIR

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 29/01/2020

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MRS FARAH TAHIR / 23/10/2017

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED REHAN TAHIR / 23/10/2017

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH LEISK

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED REHAN TAHIR / 10/08/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 10/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CESSATION OF MOHAMMAD REHAN TAHIR AS A PSC

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED REHAN TAHIR

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED REHAN TAHIR

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19/10/1719 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 990

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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29/04/1729 April 2017 DIRECTOR APPOINTED MR KEITH MCGREGOR LEISK

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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26/05/1626 May 2016 ARTICLES OF ASSOCIATION

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 ALTER ARTICLES 18/04/2016

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY KEITH LEISK

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/08/1521 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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05/07/155 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 18 SPRINGKELL GATE GLASGOW G41 4BY

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN TAHIR / 14/08/2014

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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01/07/141 July 2014 SECRETARY APPOINTED MR KEITH LEISK

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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