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RHP HOLDINGS LIMITED

Company number 11033764

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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)
21 Jun 2024 AA Full accounts made up to 30 September 2023
02 Feb 2024 TM01 Termination of appointment of Peter William Hamlet Redman as a director on 25 January 2024
02 Feb 2024 AP01 Appointment of Chris Carter Keall as a director on 25 January 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
06 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
06 Nov 2023 PSC06 Change of details for Resi Portfolio Holdings Limited as a person with significant control on 4 November 2022
18 Aug 2023 TM01 Termination of appointment of Brandon Holloway as a director on 9 August 2023
09 Jun 2023 TM01 Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
31 May 2023 AA Full accounts made up to 30 September 2022
04 Apr 2023 TM01 Termination of appointment of Antoine Stevens Pesenti as a director on 31 March 2023
30 Dec 2022 AP01 Appointment of Brandon Holloway as a director on 22 December 2022
30 Dec 2022 AP01 Appointment of Sandeep Patel as a director on 22 December 2022
25 Nov 2022 AD01 Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 25 November 2022
04 Nov 2022 TM01 Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022
28 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
24 Oct 2022 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
24 Oct 2022 AD02 Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
21 Oct 2022 PSC06 Change of details for Resi Portfolio Holdings Limited as a person with significant control on 27 September 2021
21 Mar 2022 AA Full accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
27 Sep 2021 AD01 Registered office address changed from 21 - 26 Garlick Hill London EC4V 2AU England to 80 Cheapside London EC2V 6EE on 27 September 2021
06 May 2021 PSC03 Notification of Resi Portfolio Holdings Limited as a person with significant control on 6 May 2021
06 May 2021 PSC07 Cessation of Residential Secure Income Plc as a person with significant control on 6 May 2021
04 May 2021 AP01 Appointment of Ms Diane Abeyawickrama as a director on 28 April 2021
04 May 2021 TM01 Termination of appointment of James Francis Sly as a director on 23 April 2021