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RGHVMFP LIMITED

Company number 11550954

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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)
19 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
19 Aug 2024 AA Full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 AP01 Appointment of Mr Pablo Libreros as a director on 15 February 2023
17 Feb 2023 AP01 Appointment of Mr James Gallacher as a director on 15 February 2023
17 Feb 2023 TM01 Termination of appointment of Renaud Malarre as a director on 15 February 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
18 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 3 September 2021 with no updates
21 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2021 TM01 Termination of appointment of Richard Paul Grimmer as a director on 30 April 2021
02 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 3 September 2020
19 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21
26 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
09 Mar 2020 PSC02 Notification of Mfp Acquisition Holding Limited as a person with significant control on 13 February 2020
09 Mar 2020 PSC07 Cessation of Richard Paul Grimmer as a person with significant control on 13 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 TM02 Termination of appointment of Guy Hopson as a secretary on 13 February 2020
28 Feb 2020 AP01 Appointment of Mr Renaud Malarre as a director on 13 February 2020
28 Feb 2020 AP01 Appointment of Mr Arnaud Cerclé as a director on 13 February 2020
13 Feb 2020 MR04 Satisfaction of charge 115509540001 in full
04 Dec 2019 MR01 Registration of charge 115509540001, created on 2 December 2019