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RHS UK HOLDINGS LIMITED

Company number 04550380

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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)
20 Oct 2017 CAP-SS Solvency Statement dated 20/10/17
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/10/2017
13 Oct 2017 CH01 Director's details changed for Mrs Jacqueline Lang on 29 August 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Mar 2017 AA Full accounts made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Mar 2016 AA Full accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 15
30 Mar 2015 AA Full accounts made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 15
02 Apr 2014 AA Full accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 15
05 Apr 2013 AA Full accounts made up to 30 June 2012
22 Feb 2013 TM01 Termination of appointment of Brent Moen as a director
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Paul Finkelstein as a director
03 Jul 2012 TM01 Termination of appointment of Randy Pearce as a director
03 Jul 2012 AP01 Appointment of Eric Allen Bakken as a director
03 Jul 2012 AP01 Appointment of Brent Arthur Moen as a director
02 Mar 2012 AA Full accounts made up to 25 June 2011
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 26 June 2010
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 27 June 2009
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders