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RSHP ARCHITECTS LIMITED

Company number 01407699

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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)
14 Dec 2015 AD01 Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015
03 Dec 2015 AD01 Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015
03 Dec 2015 AD01 Registered office address changed from Level 14 the Leadenhall Street 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015
03 Dec 2015 AD01 Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road London W6 9HA on 3 December 2015
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
12 May 2015 CH01 Director's details changed for Mr Edward Lennart Grut on 1 March 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 Jun 2014 CH01 Director's details changed for Mr Ian Birtles on 1 April 2013
07 Apr 2014 AA Full accounts made up to 30 June 2013
24 Jun 2013 AA Full accounts made up to 30 June 2012
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Mark Darbon as a director
23 May 2012 AA Full accounts made up to 30 June 2011
14 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2011 CERTNM Company name changed rogers stirk harbour + partners LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
02 Aug 2011 CONNOT Change of name notice
02 Aug 2011 NM06 Change of name with request to seek comments from relevant body
25 Jul 2011 AP01 Appointment of Mr Simon Jonathan Blenkiron Smithson as a director
25 Jul 2011 TM01 Termination of appointment of Amarjit Kalsi as a director
04 May 2011 AA Full accounts made up to 30 June 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Graham Carl Stirk on 26 May 2010
24 Jun 2010 CH01 Director's details changed for Ivan William Harbour on 26 May 2010