R & G (sheffield) Limited. Head office in Sheffield. Check Director.

R & G (sheffield) Limited, Sheffield

R & G (Sheffield) Limited is a private limited company. Previously, it was called Charmhost Limited (it was changed on 2008-05-21). Located at 55 Mowbray Street, Sheffield S3 8EZ, this 15 years old business was incorporated on 2008-05-07 and is classified as "dormant company" (SIC code: 99999).
4 directors can be found in this firm: William I. (appointed on 01 September 2021), Alan C. (appointed on 01 September 2021), Graham C. (appointed on 22 May 2008). As for the secretaries (1 in total), we can name: Richard I. (appointed on 22 May 2008).

About
Name: R & G (sheffield) Limited
Number: 06586662
Incorporation date: 2008-05-07
End of financial year: 31 December


Address:	55 Mowbray Street Sheffield S3 8EZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Richard I.

6 April 2016

Nature of control:	significiant influence or control

Graham C.

6 April 2016

Nature of control:	significiant influence or control

Terence L.

6 April 2016

Nature of control:	significiant influence or control

Anthony H.

6 April 2016

Nature of control:	significiant influence or control

The date for R & G (Sheffield) Limited confirmation statement filing is 2024-05-21. The previous one was sent on 2023-05-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Richard I. who has substantial control or influence. Graham C. who has substantial control or influence. Terence L. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/05/07 filed on: 19th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/07 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2021/09/01 filed on: 10th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/01. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/01. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/01 filed on: 10th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/07 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/07 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/07 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/07 filed on: 16th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/07 filed on: 8th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
SH01	25500.00 GBP is the capital in company's statement on 2016/06/22 capital
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 30th, June 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 27th, May 2014 \| annual return	Free Download (8 pages)
SH01	25500.00 GBP is the capital in company's statement on 2014/05/27 capital
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 26th, June 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 5th, July 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 30th, June 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, June 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/07 filed on: 2nd, July 2010 \| annual return	Free Download (10 pages)
CH01	On 2010/03/31 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/31 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
SA	Affairs statement filed on: 3rd, July 2008 \| miscellaneous	Free Download (17 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, June 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 22/05/08 filed on: 10th, June 2008 \| capital	Free Download (1 page)
288a	On 2008/05/30 Director appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/28 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, May 2008 \| resolution	Free Download (2 pages)
287	Registered office changed on 27/05/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 27th, May 2008 \| address	Free Download (1 page)
288a	On 2008/05/27 Secretary appointed filed on: 27th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2008 \| incorporation	Free Download (3 pages)
CERTNM	Company name changed charmhost LIMITEDcertificate issued on 21/05/08 filed on: 21st, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, May 2008 \| incorporation	Free Download (12 pages)

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