RCG HOLDINGS LIMITED

04166900
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
28 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2024 insolvency Solvency Statement dated 22/11/24 1 Buy now
28 Nov 2024 resolution Resolution 2 Buy now
01 Oct 2024 accounts Annual Accounts 19 Buy now
04 Jul 2024 officers Appointment of director (Mr David John Egan) 2 Buy now
18 May 2024 accounts Annual Accounts 19 Buy now
26 Apr 2024 mortgage Registration of a charge 26 Buy now
24 Apr 2024 mortgage Registration of a charge 98 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 resolution Resolution 2 Buy now
03 Apr 2024 incorporation Memorandum Articles 12 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Helen Barrett-Hague) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Helen Barrett-Hague) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Simon David Martle) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2022 accounts Annual Accounts 21 Buy now
03 Sep 2022 mortgage Registration of a charge 90 Buy now
05 Jul 2022 mortgage Registration of a charge 96 Buy now
23 Mar 2022 accounts Annual Accounts 22 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2021 officers Change of particulars for director (Mrs Helen Barrett-Hague) 2 Buy now
30 Sep 2021 officers Appointment of director (Mrs Helen Barrett-Hague) 2 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Ian Molyneux) 1 Buy now
28 Sep 2021 officers Appointment of secretary (Mrs Helen Barrett-Hague) 2 Buy now
28 Sep 2021 officers Termination of appointment of director (Ian Molyneux) 1 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Simon David Martle) 2 Buy now
17 Aug 2021 accounts Annual Accounts 17 Buy now
17 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 75 Buy now
12 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
13 Jul 2021 insolvency Solvency Statement dated 15/06/21 1 Buy now
13 Jul 2021 resolution Resolution 2 Buy now
01 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2021 insolvency Solvency Statement dated 15/06/21 1 Buy now
01 Jul 2021 resolution Resolution 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 officers Appointment of director (Mr Simon David Martle) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr Michael Joseph Quinn) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Lisa Marie Oxnard) 1 Buy now
11 Mar 2020 mortgage Registration of a charge 94 Buy now
10 Mar 2020 mortgage Registration of a charge 93 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2020 incorporation Memorandum Articles 28 Buy now
02 Mar 2020 resolution Resolution 4 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2020 accounts Annual Accounts 19 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2019 capital Return of Allotment of shares 3 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mrs Lisa Marie Oxnard) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Duncan Andrew Hinks) 1 Buy now
01 Apr 2019 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Ian Molyneux) 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
18 Dec 2018 officers Appointment of director (Mrs Lisa Marie Oxnard) 2 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 accounts Annual Accounts 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Oct 2017 mortgage Registration of a charge 82 Buy now
11 Sep 2017 accounts Annual Accounts 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
27 Sep 2016 accounts Annual Accounts 1 Buy now
19 Apr 2016 officers Appointment of director (Mr Ian Molyneux) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Michael John Schurch) 1 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 1 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
29 Jun 2015 officers Change of particulars for director (Michael John Schurch) 2 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
06 Nov 2014 officers Change of particulars for director (Michael John Schurch) 2 Buy now
29 Sep 2014 accounts Annual Accounts 16 Buy now
03 Sep 2014 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2013 capital Statement of capital (Section 108) 7 Buy now
23 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
23 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2013 resolution Resolution 33 Buy now
18 Jul 2013 accounts Annual Accounts 15 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Duncan Hinks) 2 Buy now