RFA (PENISTONE) LIMITED

01850509
BUILDING 58 CASTLE WORKS EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 6 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 officers Appointment of director (Mr Javier Echávarri Lasa) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Luis Sanz Villares) 1 Buy now
13 Jan 2024 resolution Resolution 3 Buy now
13 Jan 2024 incorporation Memorandum Articles 30 Buy now
06 Sep 2023 officers Appointment of director (Miss Holly Catherine Arnold) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Francesc Mesegue) 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 6 Buy now
28 Jun 2023 mortgage Registration of a charge 125 Buy now
26 Jun 2023 mortgage Registration of a charge 125 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 6 Buy now
03 Feb 2022 officers Appointment of director (Mr Carles Rovira Caroz) 2 Buy now
03 Nov 2021 resolution Resolution 4 Buy now
03 Nov 2021 incorporation Memorandum Articles 28 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
08 Sep 2020 accounts Annual Accounts 6 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Appointment of secretary (Holly Arnold) 2 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Federico Perez) 1 Buy now
07 Jul 2020 mortgage Registration of a charge 131 Buy now
07 Jul 2020 mortgage Registration of a charge 78 Buy now
06 Jul 2020 mortgage Registration of a charge 47 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 mortgage Registration of a charge 32 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 6 Buy now
25 Feb 2019 resolution Resolution 31 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 35 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 11 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 6 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 22 Buy now
28 Dec 2018 mortgage Registration of a charge 136 Buy now
21 Dec 2018 mortgage Registration of a charge 74 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 6 Buy now
11 Nov 2016 officers Appointment of secretary (Mr Federico Perez) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Xavier Puig) 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
22 Mar 2016 officers Change of particulars for director (Luis Sanz Villares) 2 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
10 Jul 2015 officers Change of particulars for director (Mr Murdoch Lang Mckillop) 2 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 10 Buy now
18 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 officers Appointment of director (Mr Alan James Fort) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Murdoch Lang Mckillop) 2 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
17 Apr 2013 capital Return of Allotment of shares 3 Buy now
15 Apr 2013 resolution Resolution 32 Buy now
12 Apr 2013 officers Appointment of director (Mr Francesc Mesegue) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Francesc Rubio) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Xavier Puig) 1 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 23 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
09 May 2012 officers Termination of appointment of director (Raimon Trias) 1 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
01 May 2012 accounts Annual Accounts 5 Buy now
28 Mar 2012 officers Appointment of director (Raimon Trias) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Raimon Fita) 1 Buy now
08 Mar 2012 officers Appointment of director (Xavier Puig) 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Juan Puiggali) 3 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Raimon Fita) 2 Buy now
29 Feb 2012 officers Appointment of secretary (Xavier Puig) 3 Buy now
28 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
25 Oct 2011 mortgage Particulars of a mortgage or charge 16 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
22 Sep 2011 resolution Resolution 5 Buy now
06 Sep 2011 incorporation Memorandum Articles 10 Buy now
06 Sep 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
10 Mar 2011 accounts Annual Accounts 5 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 36 Buy now
24 Aug 2010 officers Termination of appointment of director (Francisco Rubiralta) 2 Buy now
24 Aug 2010 annual-return Annual Return 16 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 3 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
09 Jul 2009 annual-return Return made up to 30/06/09; no change of members 6 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
31 Jan 2009 officers Director appointed juan puiggali 3 Buy now
31 Jan 2009 officers Director appointed francisco rubiralta 3 Buy now
29 Jan 2009 resolution Resolution 11 Buy now
20 Jan 2009 officers Director appointed luis sanz villares 3 Buy now
20 Jan 2009 officers Director appointed francesc rubiralta rubio 3 Buy now
20 Jan 2009 officers Director and secretary appointed raimon trias fita 3 Buy now
20 Jan 2009 officers Appointment terminated secretary pinsent masons secretarial LIMITED 1 Buy now
20 Jan 2009 officers Appointment terminated director julie warrington 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from eastern avenue trent valley lichfield staffordshire WS13 6RN 1 Buy now
22 Dec 2008 accounts Annual Accounts 8 Buy now