Advanced company searchLink opens in new window

HUGH RICE HOLDINGS LIMITED

Company number 09521268

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
07 Nov 2023 TM01 Termination of appointment of Joanne Richardson as a director on 20 September 2023
18 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
29 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
28 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
03 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
10 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
02 Oct 2019 AP01 Appointment of Mrs Joanne Richardson as a director on 27 September 2019
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
14 Aug 2019 TM01 Termination of appointment of Scott Hynd Mcintyre as a director on 2 July 2019
14 Aug 2019 TM02 Termination of appointment of Scott Hynd Mcintyre as a secretary on 2 July 2019
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Feb 2019 AD01 Registered office address changed from Suite H First Floor 1 Silvester Square, the Maltings Hull HU1 3HA England to 48 Queen Street Hull HU1 1UU on 4 February 2019
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
11 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities