RCL DEVELOPMENT HOLDINGS LTD

Second Floor Arms Evertyne House Quay Road Second Floor Arms Evertyne House Quay Road, Northumberland, NE24 2AS, United Kingdom
StatusACTIVE
Company No.11302025
CategoryPrivate Limited Company
Incorporated10 Apr 2018
Age6 years, 1 month, 12 days
JurisdictionEngland Wales

SUMMARY

RCL DEVELOPMENT HOLDINGS LTD is an active private limited company with number 11302025. It was incorporated 6 years, 1 month, 12 days ago, on 10 April 2018. The company address is Second Floor Arms Evertyne House Quay Road Second Floor Arms Evertyne House Quay Road, Northumberland, NE24 2AS, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 10 Apr 2024

Action Date: 29 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-29

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Accounts with accounts type total exemption full

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 30 Mar 2023

Action Date: 29 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-29

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Change to a person with significant control

Date: 30 Mar 2023

Action Date: 30 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-10-30

Psc name: Mr Kevin Martin

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Capital return purchase own shares

Date: 18 Jan 2023

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 10 Jan 2023

Action Date: 25 Oct 2022

Category: Capital

Type: SH06

Capital : 51 GBP

Date: 2022-10-25

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Accounts with accounts type total exemption full

Date: 06 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Cessation of a person with significant control

Date: 26 Oct 2022

Action Date: 25 Oct 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Michael Williams

Cessation date: 2022-10-25

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Termination director company with name termination date

Date: 26 Oct 2022

Action Date: 25 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Williams

Termination date: 2022-10-25

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Accounts with accounts type total exemption full

Date: 13 Apr 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 29 Mar 2022

Action Date: 29 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-29

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Confirmation statement with no updates

Date: 14 Apr 2021

Action Date: 09 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-09

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Accounts with accounts type total exemption full

Date: 26 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 17 Apr 2020

Action Date: 09 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-09

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Accounts with accounts type total exemption full

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date company previous shortened

Date: 19 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-04-30

New date: 2019-03-31

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Confirmation statement with updates

Date: 11 Jun 2019

Action Date: 09 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-09

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Capital allotment shares

Date: 01 Jun 2018

Action Date: 15 May 2018

Category: Capital

Type: SH01

Capital : 102 GBP

Date: 2018-05-15

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Incorporation company

Date: 10 Apr 2018

Category: Incorporation

Type: NEWINC

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