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RHL REALISATIONS 2022 LIMITED

Company number 03774837

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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)
21 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Feb 2019 AP01 Appointment of Mr Rodney Charles Hicks as a director on 20 February 2019
02 Jan 2019 MR04 Satisfaction of charge 6 in full
22 Dec 2018 AA Full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017 SH10 Particulars of variation of rights attached to shares
10 Feb 2017 SH08 Change of share class name or designation
10 Feb 2017 SH02 Consolidation of shares on 19 January 2017
29 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2015
  • GBP 17,322
29 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2014
  • GBP 17,318
18 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
18 Mar 2016 AA Full accounts made up to 31 March 2015
01 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 17,322
16 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 January 2015
16 Jul 2015 SH02 Sub-division of shares on 19 January 2015
  • ANNOTATION Clarification This document is a second filed version of the form SH02 registered on 24/03/2015
16 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 01/12/2014
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 17,322.00
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2015 SH02 Sub-division of shares on 19 January 2015
  • ANNOTATION Clarification a Second filed SH02 was registered on 16/07/2015
05 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 17,317
  • ANNOTATION Replacement this document replaces the SH06 registered on 05/03/2015 as it was not properly delivered
05 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2015 SH03 Purchase of own shares.