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RH1 LIMITED

Company number 00648191

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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)
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 27 December 2015
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
14 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
08 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
08 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
03 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 2 January 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
04 Mar 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director