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R H INVESTMENTS LIMITED

Company number 03133518

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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)
03 May 2024 PSC02 Notification of Rh Investments Trustee Limited as a person with significant control on 25 April 2024
01 May 2024 MA Memorandum and Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement/transfer entire share capital 25/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2024 AP01 Appointment of Mr Daniel Thomas Snape as a director on 25 April 2024
25 Apr 2024 PSC07 Cessation of Robert Joel Martin Hudaly as a person with significant control on 25 April 2024
25 Apr 2024 PSC07 Cessation of Caroline Hudaly as a person with significant control on 25 April 2024
12 Apr 2024 MR04 Satisfaction of charge 1 in full
11 Apr 2024 MR04 Satisfaction of charge 2 in full
09 Jan 2024 MR04 Satisfaction of charge 031335180004 in full
06 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
09 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
11 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
10 Nov 2020 MR04 Satisfaction of charge 031335180005 in full
25 Sep 2020 CH01 Director's details changed for Mr Robert Joel Martin Hudaly on 20 September 2020
25 Sep 2020 CH03 Secretary's details changed for Mrs Caroline Hudaly on 20 September 2020
25 Sep 2020 PSC04 Change of details for Mrs Caroline Hudaly as a person with significant control on 20 September 2020
25 Sep 2020 PSC04 Change of details for Mr Robert Joel Martin Hudaly as a person with significant control on 20 September 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
22 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019