RSBS DEVELOPMENTS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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28/04/2528 April 2025 Current accounting period shortened from 2024-04-28 to 2024-04-27

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08/04/258 April 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08

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02/04/252 April 2025 Registration of charge 093186640019, created on 2025-03-31

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31/03/2531 March 2025 Registration of charge 093186640018, created on 2025-03-31

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31/03/2531 March 2025 Registration of charge 093186640017, created on 2025-03-31

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31/03/2531 March 2025 Satisfaction of charge 093186640014 in full

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31/03/2531 March 2025 Registration of charge 093186640015, created on 2025-03-31

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31/03/2531 March 2025 Satisfaction of charge 093186640013 in full

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31/03/2531 March 2025 Registration of charge 093186640016, created on 2025-03-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-09 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Registration of charge 093186640014, created on 2024-04-03

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05/04/245 April 2024 Registration of charge 093186640013, created on 2024-04-03

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27/02/2427 February 2024 Confirmation statement made on 2024-02-09 with updates

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28/01/2428 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Current accounting period shortened from 2022-04-29 to 2022-04-28

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23/02/2323 February 2023 Confirmation statement made on 2023-02-09 with updates

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06/01/236 January 2023 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2023-01-05

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06/01/236 January 2023 Director's details changed for Mr Hirsch Rottenberg on 2023-01-05

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05/01/235 January 2023 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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05/02/225 February 2022 Director's details changed for Mr Hirsch Rottenberg on 2021-06-01

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30/12/2130 December 2021 Change of details for Mr Hirsch Rottenberg as a person with significant control on 2018-01-01

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27/12/2127 December 2021 Director's details changed for Mr Hirsch Rottenberg on 2018-01-01

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28/10/2128 October 2021 Satisfaction of charge 093186640003 in full

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12/06/2112 June 2021 Confirmation statement made on 2021-05-31 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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15/06/2015 June 2020 30/04/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR HIRSCH ROTTENBERG / 01/06/2019

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

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 PREVEXT FROM 30/11/2017 TO 30/04/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 1ST FLOOR, 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093186640002

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11/06/1611 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093186640004

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11/06/1611 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093186640003

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093186640001

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HIRSCH ROTTENBERG / 08/01/2016

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23/12/1523 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093186640002

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02/01/152 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093186640001

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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