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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)
07 Dec 2018 AP01 Appointment of Mr Christopher Toynbee as a director on 29 November 2018
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
18 Oct 2018 CH01 Director's details changed for Mr Nicholas John Harris on 18 October 2018
18 Oct 2018 CH01 Director's details changed for Christopher Charles Arnold on 18 October 2018
26 Apr 2018 SH03 Purchase of own shares.
11 Apr 2018 TM01 Termination of appointment of Nicholas Taubman Redmayne as a director on 7 March 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2018 SH06 Cancellation of shares. Statement of capital on 7 March 2018
  • GBP 4.35
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 6.02
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jan 2017 AP01 Appointment of Mr Alexander James Gray as a director on 1 December 2016
03 Jun 2016 SH02 Sub-division of shares on 28 April 2016
06 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 6
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 6
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 6
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012