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RMH (GUILDFORD) LIMITED

Company number 06015825

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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)
16 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
26 May 2021 TM01 Termination of appointment of David Francis Robbins as a director on 17 May 2021
26 May 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 17 May 2021
17 May 2021 AA Full accounts made up to 31 December 2019
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 20,154,306.00
11 Nov 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £17,500,000 being part of the revaluation reserve arising from a by the company hereby capitalised 31/10/2019
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 SH20 Statement by Directors
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • GBP 2,654,306.00
05 Nov 2019 CAP-SS Solvency Statement dated 01/11/19
05 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2019 MR04 Satisfaction of charge 060158250015 in full
17 Sep 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 TM01 Termination of appointment of Nicolas James Roach as a director on 1 February 2019
17 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates