RMPA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04943656 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2003 |
| Age | 20 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RMPA HOLDINGS LIMITED is an active private limited company with number 04943656. It was incorporated 20 years, 6 months, 23 days ago, on 24 October 2003. The company address is Building P05 Merville Barracks Building P05 Merville Barracks, Colchester, CO2 7UT, Essex.
Company Fillings
Change person director company with change date
Date: 08 May 2024
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hannah O'gorman
Change date: 2023-09-20
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah O'gorman
Appointment date: 2023-09-20
Documents
Accounts with accounts type group
Date: 05 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: Hannah O'gorman
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Kelly
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Gordon
Appointment date: 2023-05-01
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Corn Investment Limited
Change date: 2022-09-15
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Colne Topco Limited
Change date: 2022-09-15
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Julian Frederick Cox
Change date: 2022-09-14
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vanessa Claudia Tiziana Menzies
Change date: 2022-09-14
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type group
Date: 05 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 02 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type group
Date: 30 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 02 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Hannah O'gorman
Change date: 2019-08-01
Documents
Accounts with accounts type group
Date: 01 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Dennis Kelly
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Charles Peter Barrington
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-25
Officer name: Vanessa Claudia Tiziana Menzies
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-25
Officer name: Mr Andrew Julian Frederick Cox
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-25
Officer name: Mr Andrew Julian Frederick Cox
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-25
Officer name: Vanessa Claudia Tiziana Menzies
Documents
Accounts with accounts type group
Date: 02 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Aoife Mcmenamin
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vanessa Claudia Tiziana Menzies
Change date: 2018-04-01
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Vanessa Claudia Tiziana Menzies
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mcdonagh
Change date: 2018-04-16
Documents
Change person director company with change date
Date: 17 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Hannah O'gorman
Change date: 2018-04-16
Documents
Accounts with accounts type group
Date: 17 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Resolution
Date: 02 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Jonathan Nigel Edward Cowdell
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-28
Officer name: Mr Andrew Julian Frederick Cox
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Aoife Mcmenamin
Change date: 2017-06-28
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-28
Officer name: Mr Andrew Julian Frederick Cox
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Andrew Julian Frederick Cox
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Pfennig
Termination date: 2017-02-01
Documents
Accounts with accounts type group
Date: 05 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-24
Officer name: Hannah O'gorman
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stephen Gordon
Termination date: 2015-11-24
Documents
Appoint person director company with name date
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stephen Gordon
Appointment date: 2015-11-02
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Graham Ray
Termination date: 2015-11-02
Documents
Accounts with accounts type group
Date: 12 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change corporate secretary company with change date
Date: 09 Oct 2015
Action Date: 12 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-05-12
Officer name: Wollastons Nominees Limited
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-13
Officer name: Jonathan Nigel Edward Cowdell
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Aoife Mcmenamin
Change date: 2015-01-30
Documents
Change person director company with change date
Date: 10 Aug 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Nigel Edward Cowdell
Change date: 2015-07-07
Documents
Resolution
Date: 27 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-11
Officer name: Mr Jonathan Nigel Edward Cowdell
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2015
Action Date: 13 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049436560007
Charge creation date: 2015-05-13
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: Mark Christopher Wayment
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-30
Officer name: Ms Aoife Mcmenamin
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Pfennig
Appointment date: 2015-01-30
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: Keith William Pickard
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-30
Charge number: 049436560006
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049436560005
Charge creation date: 2015-01-30
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Keith William Pickard
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mcdonagh
Appointment date: 2014-10-20
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Alistair Graham Ray
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-20
Officer name: Miles Colin Shelley
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John William Wotherspoon
Termination date: 2014-10-20
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Colin Shelley
Termination date: 2014-10-20
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Alan Quaife
Termination date: 2014-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2014
Action Date: 20 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049436560004
Charge creation date: 2014-10-20
Documents
Accounts with accounts type group
Date: 07 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Miscellaneous
Date: 30 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 16 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type group
Date: 01 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Alan Quaife
Documents
Legacy
Date: 14 Dec 2012
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
Documents
Legacy
Date: 08 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type group
Date: 26 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Sowerby
Documents
Termination director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harris
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Anthony Carter
Change date: 2011-09-30
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miles Colin Shelley
Change date: 2011-09-30
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-30
Officer name: David Richard Spurling Harris
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Nigel Edward Cowdell
Change date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 09 Nov 2011
Action Date: 09 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-09
Old address: Building P05 Merville Barracks Circular Road South Colchester, Essex England CO2 7UT England
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew Sowerby
Change date: 2011-09-30
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-30
Officer name: Mr Robert John William Wotherspoon
Documents
Termination director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Cooper
Documents
Change person director company with change date
Date: 08 Nov 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Christopher Wayment
Change date: 2011-09-30
Documents
Accounts with accounts type group
Date: 07 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
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