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RSH REAL ESTATE LTD

Company number 08727321

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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 Aug 2018 PSC07 Cessation of Rich Forwarding Limited as a person with significant control on 1 August 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
26 Jul 2018 MR04 Satisfaction of charge 087273210001 in full
26 Jul 2018 MR04 Satisfaction of charge 087273210002 in full
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
12 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 TM01 Termination of appointment of James Andrew Halow as a director on 31 March 2015
27 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
05 Mar 2014 MR01 Registration of charge 087273210002
26 Feb 2014 MR01 Registration of charge 087273210001
10 Jan 2014 AP01 Appointment of Mr Duane Ray Wood as a director
11 Dec 2013 AP01 Appointment of Mr James Andrew Halow as a director
12 Nov 2013 AP01 Appointment of Mr Martin Shane Corr as a director
15 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 1