Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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12 Oct 2023 |
PSC02 |
Notification of Propco Construct Group Limited as a person with significant control on 21 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Roy South as a person with significant control on 21 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Clive South as a person with significant control on 21 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CERTNM |
Company name changed rhino deck LTD\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2020 |
AP03 |
Appointment of Charles Kingston as a secretary on 5 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Roy South on 20 January 2020
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07 Feb 2020 |
PSC04 |
Change of details for Mr Roy South as a person with significant control on 20 January 2020
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10 Oct 2019 |
MR04 |
Satisfaction of charge 112688890001 in full
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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25 Feb 2019 |
MR01 |
Registration of charge 112688890001, created on 22 February 2019
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24 May 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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18 May 2018 |
AD01 |
Registered office address changed from 32 Charnwood Road Shepshed Loughborough Leicestershire LE12 9QF England to Jubilee House Unit 3 Gelders Hall Road Shepshed Leicestershire LE12 9NH on 18 May 2018
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