Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RBH HOTEL MANAGEMENT LIMITED

Company number 07316555

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Apr 2013 AA Full accounts made up to 31 August 2012
16 Jan 2013 AUD Auditor's resignation
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 16 July 2012
17 Apr 2012 AA Full accounts made up to 31 August 2011
24 Aug 2011 AD01 Registered office address changed from 2Nd Floor 11 Haymarket London London SW1Y 4BP England on 24 August 2011
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011 SH08 Change of share class name or designation
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 6,250
  • ANNOTATION SH01 was replaced on 22/03/2012 as it was not properly delivered.
01 Mar 2011 AP01 Appointment of Mr Stephen John Enderle as a director
01 Mar 2011 AP01 Appointment of Mr Hans Rudolf Enderle as a director
25 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
13 Dec 2010 MEM/ARTS Memorandum and Articles of Association
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 CH01 Director's details changed for Mr Andrew Rowell on 8 November 2010
27 Jul 2010 AP01 Appointment of Mr. Helder Ricardo Silva Pereira as a director
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)