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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)
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
31 Mar 2014 MR04 Satisfaction of charge 3 in full
31 Mar 2014 MR04 Satisfaction of charge 4 in full
14 Feb 2014 MISC Section 519
16 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 120
11 Nov 2013 MR01 Registration of charge 056473940005
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
29 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2009 288b Appointment terminated secretary christina strain
21 Jan 2009 288a Secretary appointed james edward hodges
22 Dec 2008 363a Return made up to 07/12/08; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
06 Jun 2008 169 Capitals not rolled up
06 Jun 2008 169 Capitals not rolled up
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association