RHW DEVELOPMENTS LIMITED

Company number 08304350

Date	Type	Description	View / Download
25 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Feb 2020	SH08	Change of share class name or designation	(2 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	(5 pages)
20 Nov 2019	AD01	Registered office address changed from 91 Albemarle Road York YO23 1EP England to 36 Main Street Heslington York YO10 5EB on 20 November 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
20 Nov 2019	CH01	Director's details changed for Mr Ian Cameron Tulloch on 1 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Peter James Atkinson on 1 November 2019	(2 pages)
20 Nov 2019	PSC04	Change of details for Mr Ian Cameron Tulloch as a person with significant control on 1 November 2019	(2 pages)
20 Nov 2019	PSC04	Change of details for Mr Peter James Atkinson as a person with significant control on 1 November 2019	(2 pages)
14 Oct 2019	MR04	Satisfaction of charge 083043500001 in full	(1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	(5 pages)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages)
09 Feb 2018	AD01	Registered office address changed from Blake House 2 2a St. Martins Lane York YO1 6LN England to 91 Albemarle Road York YO23 1EP on 9 February 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
17 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 02/11/2016	(7 pages)
03 May 2017	AD01	Registered office address changed from Gresham House 5-7 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to Blake House 2 2a St. Martins Lane York YO1 6LN on 3 May 2017	(1 page)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/11/2017.	(7 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
15 Feb 2016	MR01	Registration of charge 083043500002, created on 12 February 2016	(31 pages)
23 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
19 Aug 2015	MR01	Registration of charge 083043500001, created on 19 August 2015	(34 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(4 pages)