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RBH NO1 LTD

Company number 10063717

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 PSC04 Change of details for Mr Simon Christopher Brock as a person with significant control on 19 May 2023
30 May 2023 CH01 Director's details changed for Mr Simon Christopher Brock on 19 May 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
17 Dec 2021 CH01 Director's details changed for Mr Simon Christopher Brock on 28 June 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 PSC04 Change of details for Mr Graham Nicholas Hazell as a person with significant control on 18 December 2020
21 Oct 2021 PSC04 Change of details for Mr Simon Christopher Brock as a person with significant control on 28 June 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Simon Christopher Brock on 19 November 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 MR04 Satisfaction of charge 100637170002 in full
19 Jul 2018 MR04 Satisfaction of charge 100637170001 in full
09 Jul 2018 MR01 Registration of charge 100637170008, created on 4 July 2018
05 Jul 2018 MR01 Registration of charge 100637170005, created on 4 July 2018