RFS HOLDCO 1 LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Termination of appointment of Michael Alastair Couzens as a director on 2023-10-31

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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26/07/2326 July 2023 Confirmation statement made on 2023-05-31 with no updates

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28/02/2328 February 2023 Accounts for a small company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Group of companies' accounts made up to 2021-05-31

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22/10/2122 October 2021 Satisfaction of charge 113929080001 in full

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22/10/2122 October 2021 Satisfaction of charge 113929080002 in full

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27/07/2127 July 2021 Director's details changed for Mr Michael Alastair Couzens on 2021-07-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM LANCASTER HOUSE HINDLE WAY SWINDON SN3 3RT ENGLAND

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM PRIAM HOUSE FIRE FLY AVENUE SWINDON SN2 2EH UNITED KINGDOM

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113929080002

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24/09/1924 September 2019 PREVSHO FROM 30/06/2019 TO 31/05/2019

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23/09/1923 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE BREACH

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWITT

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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05/07/185 July 2018 DIRECTOR APPOINTED MR STEVE BREACH

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05/07/185 July 2018 DIRECTOR APPOINTED MR MICHAEL ALASTAIR COUZENS

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05/07/185 July 2018 DIRECTOR APPOINTED MR ANTHONY HARRY HOWITT

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05/07/185 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 1

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113929080001

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04/06/184 June 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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