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RHAMES LTD

Company number 03772322

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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)
04 Mar 2021 AP01 Appointment of Mr Rhys William Yates as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr James John Yates as a director on 2 March 2021
19 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 SH08 Change of share class name or designation
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
20 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AD01 Registered office address changed from , Unit 10 Pavillion Way Park Road, Holmewood, Chesterfield, S42 5UY on 26 September 2012
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders