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RHC GROUP (2012) LIMITED

Company number 07911690

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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)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
08 Dec 2015	MR01	Registration of charge 079116900003, created on 30 November 2015	View PDF Registration of charge 079116900003, created on 30 November 2015 - link opens in a new window - 25 pages (25 pages)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 210.5264	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 210.5264 - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	AD02	Register inspection address has been changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom to C/O Duncan and Toplis 14 London Road Newark Nottinghamshire NG24 1TW	View PDF Register inspection address has been changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom to C/O Duncan and Toplis 14 London Road Newark Nottinghamshire NG24 1TW - link opens in a new window - 1 page (1 page)
17 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 January 2014 - link opens in a new window - 17 pages (17 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
29 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,000 Statement of capital on 2014-11-17 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,000 Statement of capital on 2014-11-17 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
06 Sep 2013	AP01	Appointment of Mrs Claire Hartley Thomson as a director	View PDF Appointment of Mrs Claire Hartley Thomson as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
28 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 March 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
29 Jun 2012	TM01	Termination of appointment of Roderick Morris as a director	View PDF Termination of appointment of Roderick Morris as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents 03/02/2012	View PDF Resolutions RES13 ‐ Terms of documents 03/02/2012 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 198.7	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 198.7 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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