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RHD HOLDINGS LIMITED

Company number 05254896

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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)
14 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,200,001
12 Oct 2015 AP01 Appointment of Miss Toni Ann Mccoy as a director on 12 October 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2,200,001
09 Apr 2014 AAMD Amended accounts made up to 31 July 2013
03 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2,200,001
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
15 Aug 2012 AP03 Appointment of Mr Philip David Day as a secretary
15 Aug 2012 TM02 Termination of appointment of Anthony Massarella as a secretary
31 Jul 2012 AD01 Registered office address changed from 4 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT on 31 July 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 2,200,001
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Esxtend time LIMITED referred to in article 2(I) 20/12/2011
04 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for John Stuart Batchelor on 11 October 2009
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008