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RH PROPERTY LAWYERS LIMITED

Company number 09320766

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 20/11/2016	View PDF Second filing of Confirmation Statement dated 20/11/2016 - link opens in a new window - 11 pages (11 pages)
26 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jan 2017	RP04AR01	Second filing of the annual return made up to 20 November 2015	View PDF Second filing of the annual return made up to 20 November 2015 - link opens in a new window - 18 pages (18 pages)
11 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 20/02/2017	View PDF Confirmation statement made on 20 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 20/02/2017 - link opens in a new window - 9 pages (9 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 102.00	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	CH01	Director's details changed for Mrs Gisella Maria Benedetta Alberici on 1 December 2016	View PDF Director's details changed for Mrs Gisella Maria Benedetta Alberici on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Miss Rachel Haymes on 1 December 2016	View PDF Director's details changed for Miss Rachel Haymes on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2016	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017.	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/01/2017. - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mrs Joanna Marie Phillipa Norris as a director on 3 August 2015	View PDF Appointment of Mrs Joanna Marie Phillipa Norris as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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