| Name: |
R.F. BLACKHALL & PARTNERS LIMITED
BEACQUIRED LTD |
| Address: | SC344234: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| Incorporation Date: | 2008-06-11 |
| date | name | form type |
| 2022-09-16 | CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES | CS01 |
| 2022-03-14 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2022-02-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CORNISH | PSC01 |
| 2021-08-18 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2021-04-15 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2021-04-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-04-06 | FIRST GAZETTE | GAZ1 |
| 2021-09-29 | COMPANY NAME CHANGED RFB GROUP LTDCERTIFICATE ISSUED ON 29/09/21 | CERTNM |
| 2021-08-18 | CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES | CS01 |
| 2020-07-02 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | CS01 |
| 2019-09-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-05-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | CS01 |
| 2019-05-28 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2019-10-15 | REGISTERED OFFICE ADDRESS CHANGED ON 15/10/2019 TO PO BOX 24072, SC344234: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD | RP05 |
| 2019-05-28 | FIRST GAZETTE | GAZ1 |
| 2018-05-24 | DIRECTOR APPOINTED MR MARTIN CORNISH | AP01 |
| 2018-07-01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOLLEY | TM01 |
| 2018-07-01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | CS01 |
| 2018-05-23 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2017-11-27 | DIRECTOR APPOINTED MR MARK JOLLEY | AP01 |
| 2017-08-06 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2017-11-27 | APPOINTMENT TERMINATED, DIRECTOR KAREL KANDRA | TM01 |
| 2016-07-09 | 11/06/16 FULL LIST | AR01 |
| 2016-03-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2016-07-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HOLLOWAY | TM01 |
| 2016-03-02 | DIRECTOR APPOINTED MR KAREL KANDRA | AP01 |
| 2016-03-04 | COMPANY NAME CHANGED R.F. BLACKHALL & PARTNERS LIMITEDCERTIFICATE ISSUED ON 04/03/16 | CERTNM |
| 2016-07-09 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | AP01 |
| 2015-09-02 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACKHALL | TM01 |
| 2015-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROMDAMSIDE COTTAGE DAMSIDEINNERLEITHENPEEBLESSHIREEH44 6HRSCOTLAND | AD01 |
| 2015-07-09 | 11/06/15 FULL LIST | AR01 |
| 2015-07-22 | DIRECTOR APPOINTED MR CHRIS HALLOWAY | AP01 |
| 2015-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HALLOWAY / 20/07/2015 | CH01 |
| 2015-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROMDAMSIDE COTTAGE DAMSIDEINNERLEITHENPEEBLESSHIREEH44 6HR | AD01 |
| 2015-04-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM55 HIGH STREETINNERLEITHENPEEBLESSHIREEH44 6HD | AD01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 11/06/14 FULL LIST | AR01 |
| 2013-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM4B PIRN ROADINNERLEITHENPEEBLESSHIREEH44 6HQUNITED KINGDOM | AD01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | 11/06/13 FULL LIST | AR01 |
| 2013-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FAIRLIE BLACKHALL / 01/08/2012 | CH01 |
| 2012-04-04 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 11/06/12 FULL LIST | AR01 |
| 2011-05-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | 11/06/11 FULL LIST | AR01 |
| 2010-07-13 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 11/06/10 FULL LIST | AR01 |
| 2009-09-03 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-11 10:00:48