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HMCS-RHON LIMITED

Company number 06455037

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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)
24 Jun 2013 CH01 Director's details changed for Mark Horrell on 21 June 2013
24 Jun 2013 CH01 Director's details changed for Terry R Dewitt on 21 June 2013
14 Jun 2013 TM01 Termination of appointment of Robert Ketron as a director
14 Jun 2013 AP01 Appointment of Terry R Dewitt as a director
21 May 2013 AP01 Appointment of Mark Horrell as a director
21 May 2013 TM01 Termination of appointment of James Sartain as a director
06 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
31 May 2011 AA Total exemption full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of James Christopher Holmes as a director
20 Jan 2011 AP01 Appointment of Robert James Ketron as a director
19 Jan 2011 TM01 Termination of appointment of Patrice Mourruau as a director
10 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
01 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of Lotte Bostick as a secretary
27 Nov 2009 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 287 Registered office changed on 02/04/2009 from minerva house 5 montague close london SE1 9BB england
13 Jan 2009 363a Return made up to 17/12/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from trigen house, central boulevard blythe valley park solihull B90 8AB
17 Dec 2007 NEWINC Incorporation