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RBH EARLS COURT MANAGEMENT LIMITED

Company number 08261018

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 33 pages (33 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
25 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 11 May 2022	View PDF Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to The Mille 1000 Great West Road Brentford London TW8 9DW on 11 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	MR01	Registration of charge 082610180006, created on 12 August 2021	View PDF Registration of charge 082610180006, created on 12 August 2021 - link opens in a new window - 61 pages (61 pages)
29 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
27 Apr 2021	MR04	Satisfaction of charge 082610180001 in full	View PDF Satisfaction of charge 082610180001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 082610180002 in full	View PDF Satisfaction of charge 082610180002 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 082610180004 in full	View PDF Satisfaction of charge 082610180004 in full - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Andrew Robb as a director on 1 February 2021	View PDF Appointment of Mr Andrew Robb as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021	View PDF Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 33 pages (33 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)
22 Oct 2018	PSC05	Change of details for Redefine Bdl Hotel Group as a person with significant control on 19 March 2018	View PDF Change of details for Redefine Bdl Hotel Group as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 29 pages (29 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	View PDF Withdrawal of a person with significant control statement on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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RBH EARLS COURT MANAGEMENT LIMITED

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