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RH OLDCO LIMITED

Company number 00062065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 AP01 Appointment of Kasey Mcpherson as a director on 23 May 2018
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
16 Aug 2017 AA Accounts for a dormant company made up to 1 April 2017
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 2 April 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 145,000,000
15 Sep 2015 AA Accounts for a dormant company made up to 4 April 2015
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 145,000,000
04 Sep 2014 CERTNM Company name changed rank hovis LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 145,000,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 CH01 Director's details changed for Emmett Mcevoy on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 11 July 2013
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
24 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
21 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
20 Oct 2011 CC04 Statement of company's objects
20 Oct 2011 CC02 Notice of removal of restriction on the company's articles