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RSHP GROUP LIMITED

Company number 01698321

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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)
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
03 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
21 Mar 2023 AA Full accounts made up to 31 December 2021
20 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
30 Jun 2022 CERTNM Company name changed rogers stirk harbour + partners (holdings) LIMITED\certificate issued on 30/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
10 Jun 2022 AA Full accounts made up to 31 December 2020
28 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
26 Jan 2022 AP03 Appointment of Mrs Joanna Ewa Pencakowski as a secretary on 1 January 2022
25 Jan 2022 PSC05 Change of details for Rogers Stirk Harbour + Partners Charitable Foundation Limited as a person with significant control on 9 January 2022
25 Jan 2022 PSC05 Change of details for Rogers Stirk Harbour + Partners Charitable Foundation Limited as a person with significant control on 1 January 2022
20 Jan 2022 TM01 Termination of appointment of Andrew Patrick George Morris as a director on 31 December 2021
14 Sep 2021 AUD Auditor's resignation
24 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
10 Feb 2021 TM01 Termination of appointment of Stephen David Light as a director on 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
10 Feb 2021 CH01 Director's details changed for Mr Andrew Patrick George Morris on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Ms Tracy Meller on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Mr Ian Birtles on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Mr Richard Thomas Paul on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Richard Thomas Paul on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Mr Andrew Patrick George Morris on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Mr Ivan William Harbour on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Mr Graham Carl Stirk on 1 January 2021
09 Feb 2021 CH01 Director's details changed for Mr Edward Lennart Grut on 1 January 2021