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RUSHTON HINCHY HOLDINGS LIMITED

Company number 08127649

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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)
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2019
  • GBP 652
23 Dec 2019 SH03 Purchase of own shares.
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 668
11 Jul 2019 SH03 Purchase of own shares.
22 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 968
22 May 2019 SH03 Purchase of own shares.
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 Apr 2018 PSC04 Change of details for Mr Steven Rushton as a person with significant control on 1 March 2018
27 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
02 Aug 2017 CH01 Director's details changed for Mr Steven Rushton on 14 February 2017
31 Jul 2017 PSC04 Change of details for Mr Steven Rushton as a person with significant control on 14 February 2017
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
02 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
12 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
31 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
07 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013