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R A & H LIMITED

Company number 07232361

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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)
15 Oct 2024 PSC02 Notification of R a & H Holdings Limited as a person with significant control on 16 December 2021
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
02 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 PSC07 Cessation of Alexander James Gray as a person with significant control on 16 December 2021
22 Dec 2021 TM01 Termination of appointment of Alexander James Gray as a director on 16 December 2021
22 Dec 2021 TM01 Termination of appointment of Christopher Toynbee as a director on 16 December 2021
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 4.41
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
07 Jan 2020 MR01 Registration of charge 072323610001, created on 7 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
20 Feb 2019 PSC07 Cessation of Nicholas Taubman Redmayne as a person with significant control on 20 February 2019
07 Dec 2018 AP01 Appointment of Mr Jason John Harvey as a director on 29 November 2018
07 Dec 2018 AP01 Appointment of Mr Oliver Gwyn Hughes as a director on 29 November 2018
07 Dec 2018 CH01 Director's details changed for Mr Christopher Toynbee on 29 November 2018