RHL (CONSTRUCTION & PROPERTY) LIMITED

Company number 05885807

Date	Type	Description	View / Download
17 Jan 2022	AP01	Appointment of Mr John Matthew Parkinson as a director on 13 January 2022	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
05 Oct 2021	AD01	Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021	(1 page)
09 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
06 Mar 2020	AP03	Appointment of Mrs Leanne Wall as a secretary on 6 February 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 6 February 2020	(1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company increased/company shall not have and authorised share capital 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 2	(3 pages)
10 Feb 2020	AP01	Appointment of Mr Christian Dew as a director on 3 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of John Matthew Parkinson as a director on 19 December 2019	(1 page)
10 Feb 2020	AP01	Appointment of Mr John Charles Parkinson as a director on 19 December 2019	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Roderick Guy Barrow as a director on 19 December 2019	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	(3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
01 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	(3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)