RHL (FM & TECHNICAL) LIMITED

Company number 05885826

Date	Type	Description	View / Download
04 Nov 2021	CH01	Director's details changed for Mr John Matthew Parkinson on 1 June 2018	(2 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)
04 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 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)
04 May 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
11 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
01 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
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)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The company shall not have an authorised sahre capital / sahre capital of company be increased to £2.00 by the creation of an additional 199 1P shares 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Dec 2019	AP01	Appointment of Mr Philroy Murray as a director on 28 November 2019	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 2	(3 pages)
17 Dec 2019	AP03	Appointment of Mrs Leanne Wall as a secretary on 28 November 2019	(2 pages)
17 Dec 2019	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 28 November 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Roderick Guy Barrow as a director on 28 November 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr John Charles Parkinson as a director on 28 November 2019	(2 pages)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	(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)
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)
03 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)