Companies House does not verify the accuracy of the information filed

Advanced company search

HUGH RICE HOLDINGS LIMITED

Company number 09521268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
22 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
13 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 13,538	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 13,538 - link opens in a new window - 7 pages (7 pages)
03 May 2016	MR01	Registration of charge 095212680001, created on 26 April 2016	View PDF Registration of charge 095212680001, created on 26 April 2016 - link opens in a new window - 23 pages (23 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 13,538	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 13,538 - link opens in a new window - 8 pages (8 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name 31/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of company name 31/03/2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP03	Appointment of Mr Scott Hynd Mcintyre as a secretary on 23 March 2016	View PDF Appointment of Mr Scott Hynd Mcintyre as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr Scott Hynd Mcintyre as a director on 23 March 2016	View PDF Appointment of Mr Scott Hynd Mcintyre as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mrs Danielle Rice-Hewitt as a director on 23 March 2016	View PDF Appointment of Mrs Danielle Rice-Hewitt as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr James Peter Rice as a director on 23 March 2016	View PDF Appointment of Mr James Peter Rice as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mrs Sarah Rice as a director on 23 March 2016	View PDF Appointment of Mrs Sarah Rice as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mrs Diane Tina Rice as a director on 23 March 2016	View PDF Appointment of Mrs Diane Tina Rice as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Rice as a director on 23 March 2016	View PDF Appointment of Mr Michael Rice as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr Paul John Rice as a director on 23 March 2016	View PDF Appointment of Mr Paul John Rice as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite H First Floor 1 Silvester Square, the Maltings Hull HU1 3HA on 23 March 2016	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite H First Floor 1 Silvester Square, the Maltings Hull HU1 3HA on 23 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of Darren Symes as a director on 23 March 2016	View PDF Termination of appointment of Darren Symes as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?