RCM DALLINGTON LIMITED

Company number 12837821 ·

Active

41 filings

Date Filing
18 May 2026 Registered office address changed from 144 New Walk Leicester LE1 7JA England to Unit B2 the Point Weaver Road Lincoln LN6 3QN on 2026-05-18 · 1 page View document
18 May 2026 Director's details changed for Mr Martin Russell on 2026-05-18 · 2 pages View document
18 May 2026 Change of details for Ssh No 2 Ltd as a person with significant control on 2026-05-18 · 2 pages View document
17 May 2026 Appointment of Mr Martin Russell as a director on 2026-05-15 · 2 pages View document
15 May 2026 Termination of appointment of Paul Duncan as a director on 2026-05-15 · 1 page View document
23 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
17 Jan 2026 Confirmation statement made on 2026-01-17 with updates · 5 pages View document
9 Jan 2026 Registration of charge 128378210004, created on 2025-12-23 · 36 pages View document
7 Jan 2026 Registration of charge 128378210002, created on 2025-12-23 · 36 pages View document
7 Jan 2026 Registration of charge 128378210003, created on 2025-12-23 · 34 pages View document
5 Jan 2026 Registered office address changed from 23a High Street Welford Northampton NN6 6HT England to 144 New Walk Leicester LE1 7JA on 2026-01-05 · 1 page View document
5 Jan 2026 Satisfaction of charge 128378210001 in full · 1 page View document
2 Jan 2026 Notification of Ssh No 2 Ltd as a person with significant control on 2025-12-23 · 2 pages View document
2 Jan 2026 Appointment of Mr Paul Duncan as a director on 2025-12-23 · 2 pages View document
2 Jan 2026 Cessation of Rcm Neo Holdco Limited as a person with significant control on 2025-12-23 · 1 page View document
2 Jan 2026 Termination of appointment of Christopher Charles Felice as a director on 2025-12-23 · 1 page View document
2 Jan 2026 Termination of appointment of Steven Jason Mitchell as a director on 2025-12-23 · 1 page View document
2 Jan 2026 Termination of appointment of Jeremy Michael Tucker as a director on 2025-12-23 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Sep 2025 Appointment of Mr Christopher Charles Felice as a director on 2025-09-04 · 2 pages View document
4 Sep 2025 Termination of appointment of John Azeez Shaheen Ii as a director on 2025-09-04 · 1 page View document
3 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
8 May 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
3 Oct 2023 Change of details for Rcm Neo Holdco Limited as a person with significant control on 2023-10-03 · 2 pages View document
28 Sep 2023 Certificate of change of name · 3 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
27 Sep 2023 Notification of Rcm Neo Holdco Limited as a person with significant control on 2023-08-24 · 2 pages View document
27 Sep 2023 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to 23a High Street Welford Northampton NN6 6HT on 2023-09-27 · 1 page View document
27 Sep 2023 Appointment of Mr Steven Jason Mitchell as a director on 2023-08-24 · 2 pages View document
27 Sep 2023 Cessation of Oculus Acquisitions I Llp as a person with significant control on 2023-08-24 · 1 page View document
27 Sep 2023 Termination of appointment of John Francis Saunders as a director on 2023-08-24 · 1 page View document
27 Sep 2023 Appointment of Mr Jeremy Michael Tucker as a director on 2023-08-24 · 2 pages View document
27 Sep 2023 Appointment of Mr John Azeez Shaheen Ii as a director on 2023-08-24 · 2 pages View document
25 Aug 2023 Registration of charge 128378210001, created on 2023-08-24 · 56 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document