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RHHSR LIMITED

Company number 08370033

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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 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 MR01 Registration of charge 083700330009, created on 22 November 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 160.00
12 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-26
12 Jun 2016 CONNOT Change of name notice
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 MR01 Registration of charge 083700330008, created on 6 November 2015
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 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 MR01 Registration of charge 083700330006, created on 7 July 2014
09 Jul 2014 MR01 Registration of charge 083700330007, created on 7 July 2014
24 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
05 Sep 2013 CERTNM Company name changed robin harold horatio swailes repository LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
05 Sep 2013 CONNOT Change of name notice
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
24 Jan 2013 CERTNM Company name changed robin harold horatio swailes LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
22 Jan 2013 NEWINC Incorporation