- Company Overview for RHG HOLDINGS LIMITED (07253407)
- Filing history for RHG HOLDINGS LIMITED (07253407)
- People for RHG HOLDINGS LIMITED (07253407)
- Charges for RHG HOLDINGS LIMITED (07253407)
- Insolvency for RHG HOLDINGS LIMITED (07253407)
- More for RHG HOLDINGS LIMITED (07253407)
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) |
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30 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2024 | RESOLUTIONS |
Resolutions
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30 Jul 2024 | LIQ01 | Declaration of solvency | |
26 Jul 2024 | RESOLUTIONS |
Resolutions
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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
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27 Jun 2024 | RESOLUTIONS |
Resolutions
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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
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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 |