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RH45 LIMITED

Company number 07709704

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Aug 2024	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Acre House 11/15 William Road London NW1 3ER on 30 August 2024	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Acre House 11/15 William Road London NW1 3ER on 30 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Aug 2023	SH19	Statement of capital on 2 August 2023 GBP 127.2183	View PDF Statement of capital on 2 August 2023 GBP 127.2183 - link opens in a new window - 8 pages (8 pages)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Dec 2022	SH19	Statement of capital on 2 December 2022 GBP 124.6389	View PDF Statement of capital on 2 December 2022 GBP 124.6389 - link opens in a new window - 8 pages (8 pages)
02 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2022	CAP-SS	Solvency Statement dated 31/03/21	View PDF Solvency Statement dated 31/03/21 - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/03/2021 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 127.2183	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 127.2183 - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	CH01	Director's details changed for Mr Dean Main on 20 August 2021	View PDF Director's details changed for Mr Dean Main on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Mr Dean Main as a person with significant control on 20 August 2021	View PDF Change of details for Mr Dean Main as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC04	Change of details for Mr Dean Main as a person with significant control on 5 July 2021	View PDF Change of details for Mr Dean Main as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 December 2020	View PDF Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2020	PSC04	Change of details for Mr Dean Main as a person with significant control on 23 December 2016	View PDF Change of details for Mr Dean Main as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Dean Main on 23 July 2020	View PDF Director's details changed for Mr Dean Main on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CH01	Director's details changed for Mr Dean Main on 23 July 2020	View PDF Director's details changed for Mr Dean Main on 23 July 2020 - link opens in a new window - 2 pages (2 pages)

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RH45 LIMITED

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