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R.S. ASSEMBLIES LIMITED

Company number 01377752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
15 Apr 2024 PSC04 Change of details for Mrs Sheena Elizabeth Hughes as a person with significant control on 21 March 2024
15 Apr 2024 PSC07 Cessation of Rodney Melvyn Hughes as a person with significant control on 21 March 2024
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 10,000.5
15 Apr 2024 AP01 Appointment of Ms Sally Hughes as a director on 21 March 2024
15 Apr 2024 AP01 Appointment of Miss Sarah Jane Hughes as a director on 21 March 2024
15 Apr 2024 TM01 Termination of appointment of Rodney Melvyn Hughes as a director on 21 March 2024
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
30 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 24 February 2020
  • GBP 10,000.30
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 180,000.30
11 Feb 2020 SH03 Purchase of own shares.
22 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
09 Feb 2018 MR04 Satisfaction of charge 1 in full
09 Feb 2018 MR04 Satisfaction of charge 2 in full