RLA 2019 LIMITED filing history - Find and update company information

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RLA 2019 LIMITED

Company number 02869179

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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)
22 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Apr 2022	AP01	Appointment of Mr Philip Allan Cox as a director on 29 April 2022	View PDF Appointment of Mr Philip Allan Cox as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AP01	Appointment of Ms Geraldine Marion Berg as a director on 29 April 2022	View PDF Appointment of Ms Geraldine Marion Berg as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Alan Richard Ward as a director on 24 December 2021	View PDF Termination of appointment of Alan Richard Ward as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 24 December 2021	View PDF Termination of appointment of Adrian Dion Jeakings as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP03	Appointment of Mr Philip Allan Cox as a secretary on 1 August 2021	View PDF Appointment of Mr Philip Allan Cox as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM02	Termination of appointment of Ben Beadle as a secretary on 1 August 2021	View PDF Termination of appointment of Ben Beadle as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR01	Registration of charge 028691790001, created on 30 June 2021	View PDF Registration of charge 028691790001, created on 30 June 2021 - link opens in a new window - 63 pages (63 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
12 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Merger of the association and national landlords association LIMITED be approved 17/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Merger of the association and national landlords association LIMITED be approved 17/09/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 May 2020	PSC02	Notification of National Residential Landlords Association as a person with significant control on 9 April 2020	View PDF Notification of National Residential Landlords Association as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC09	Withdrawal of a person with significant control statement on 13 May 2020	View PDF Withdrawal of a person with significant control statement on 13 May 2020 - link opens in a new window - 2 pages (2 pages)

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