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RBH HOLDINGS LIMITED

Company number 05647394

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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)
09 Jan 2025 MA Memorandum and Articles of Association
02 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2024 PSC02 Notification of Rees Bradley Hepburn Trustees Limited as a person with significant control on 19 December 2024
23 Dec 2024 PSC07 Cessation of Timothy Patrick Rees as a person with significant control on 19 December 2024
23 Dec 2024 PSC07 Cessation of Debra Jayne Hepburn as a person with significant control on 19 December 2024
10 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
09 Oct 2024 AA Audited abridged accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
13 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
28 Oct 2022 AA Audited abridged accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Oct 2021 AA Audited abridged accounts made up to 31 December 2020
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 122
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015