RHL (BRISTOL) LIMITED

Company number 04561566

Date	Type	Description	View / Download
01 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Sep 2020	MA	Memorandum and Articles of Association	(6 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jun 2020	MR01	Registration of charge 045615660004, created on 17 June 2020	(10 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
01 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Sep 2018	TM01	Termination of appointment of Gregory Wall as a director on 17 August 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
09 Aug 2017	AP01	Appointment of Mr Gregory Wall as a director on 9 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr John Matthew Parkinson as a director on 9 August 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
19 Jan 2017	CERTNM	Company name changed ogilvie search LIMITED\certificate issued on 19/01/17	(3 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Jan 2016	TM01	Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr John Charles Parkinson as a director on 31 December 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(4 pages)
02 Oct 2015	AA	Full accounts made up to 30 December 2014	(19 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)