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RHG HOLDINGS LIMITED

Company number 07253407

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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)
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-22
30 Jul 2024 LIQ01 Declaration of solvency
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2024 MR04 Satisfaction of charge 072534070002 in full
22 Jul 2024 MR04 Satisfaction of charge 072534070003 in full
22 Jul 2024 MR04 Satisfaction of charge 072534070004 in full
19 Jul 2024 MA Memorandum and Articles of Association
19 Jul 2024 RP04AP01 Second filing for the appointment of Robert Charles Allen as a director
04 Jul 2024 CH01 Director's details changed for Robert Charles Allen on 27 June 2024
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 1
27 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2024 SH20 Statement by Directors
27 Jun 2024 CAP-SS Solvency Statement dated 24/06/24
20 Jun 2024 AP01 Appointment of Robert Charles Allen as a director on 18 June 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/24
18 Jun 2024 AD01 Registered office address changed from Premier House Argyle Way Stevenage SG1 2AD England to One Eleven Edmund Street Birmingham B3 2HJ on 18 June 2024
04 Jun 2024 TM01 Termination of appointment of Jonathan Peter Howard as a director on 29 May 2024
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Feb 2024 TM01 Termination of appointment of Tony Spain as a director on 31 January 2024
13 Nov 2023 AD01 Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Hertfordshire SG6 2TU to Premier House Argyle Way Stevenage SG1 2AD on 13 November 2023
27 Sep 2023 TM01 Termination of appointment of Les James Cantlay as a director on 23 September 2023