R.D.& L. INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameR.D.& L. INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02154654
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R.D.& L. INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    20 pagesAA

    Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025

    2 pagesCH01

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024

    2 pagesCH01

    Full accounts made up to Oct 31, 2023

    19 pagesAA

    Statement of capital on Oct 16, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 15/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 3,406,258
    3 pagesSH01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    19 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen David Pearsall on Nov 01, 2018

    2 pagesCH01

    Full accounts made up to Oct 31, 2021

    19 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    18 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    19 pagesAA

    Change of details for Rbag Holdings Uk Limited as a person with significant control on May 07, 2020

    2 pagesPSC05

    Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on May 07, 2020

    1 pagesAD01

    Termination of appointment of Kieran Rigby as a director on Dec 18, 2019

    1 pagesTM01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2018

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0