RCM (HALSTEAD) LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewProgress report in a winding up by the court

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14/05/2514 May 2025 Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-14

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26/09/2426 September 2024 Notice of removal of liquidator by court

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20/09/2420 September 2024 Appointment of a liquidator

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18/07/2418 July 2024 Progress report in a winding up by the court

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01/06/231 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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30/05/2330 May 2023 Registered office address changed from Oaktree Farm London Road Halstead Sevenoaks Kent TN14 7AB England to 45 Gresham Street London EC2V 7BG on 2023-05-30

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24/05/2324 May 2023 Appointment of a liquidator

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06/05/236 May 2023 Order of court to wind up

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24/11/2224 November 2022 Registered office address changed from 8 Wolsey Mansions Main Avenue Northwood Middlesex HA6 2HL England to Oaktree Farm London Road Halstead Sevenoaks Kent TN14 7AB on 2022-11-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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25/06/2025 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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26/03/1826 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARKER

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/09/166 September 2016 DIRECTOR APPOINTED MR DAVID RICHARD BARKER

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06/09/166 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BUSWELL

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY JOHN BUSWELL

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM OAK TREE FARM LONDON ROAD HALSTEAD KENT TN14 7AB

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/07/1325 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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