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RHM LIMITED

Company number 03946774

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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 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 348,795.425
23 Apr 2015 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
23 Apr 2015 TM01 Termination of appointment of Jim Hepburn as a director on 5 April 2015
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 348,795.42
17 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 MR04 Satisfaction of charge 4 in full
02 May 2014 MR04 Satisfaction of charge 7 in full
02 May 2014 MR04 Satisfaction of charge 8 in full
17 Apr 2014 MR01 Registration of charge 039467740009
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Emmett Mcevoy on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Jim Hepburn on 25 June 2013
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2011 CC02 Notice of removal of restriction on the company's articles
06 Dec 2011 CC04 Statement of company's objects