RKD ARCHITECTS (UK) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-01 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Cessation of David Browne as a person with significant control on 2022-08-25

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17/01/2417 January 2024 Cessation of Derek Joseph Heavey as a person with significant control on 2022-08-25

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17/01/2417 January 2024 Notification of Rkd Consultancy Holdings Limited as a person with significant control on 2022-08-25

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17/01/2417 January 2024 Cessation of Denis Anthony Brereton as a person with significant control on 2022-08-25

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12/01/2412 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/04/2320 April 2023 Appointment of Mr Henry Browne as a director on 2022-08-09

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-06-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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21/08/1821 August 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/08/1724 August 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DEREK JOSEPH HEAVEY

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOSEPH HEAVEY

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS ANTHONY BRERETON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWNE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DENIS ANTHONY BRERETON / 01/01/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOSEPH HEAVEY / 19/06/2017

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04/04/174 April 2017 30/06/16 TOTAL EXEMPTION FULL

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18/07/1618 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 1 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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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/07/1430 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND

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27/06/1327 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/07/1213 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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01/06/111 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 300

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