RHEAD HOLDINGS LIMITED

Company number 07076869

Date	Type	Description	View / Download
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
07 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
01 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 398	(6 pages)
01 Dec 2015	AD04	Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 070768690005 in full	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Sep 2015	AD01	Registered office address changed from Costain House Vanwall Road Maidenhead Berkshire SL6 4UB England to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 4 September 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Road Maidenhead Berkshire SL6 4UB on 26 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Tracey Alison Wood as a secretary on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Tracey Alison Wood as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Alexander John Vaughan as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015	(2 pages)
25 Aug 2015	MR04	Satisfaction of charge 070768690004 in full	(5 pages)
25 Aug 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 398	(4 pages)
03 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Barbara Jean Moore as a director on 31 October 2014	(1 page)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)