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109 CXR RHL LTD

Company number 11659419

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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 Nov 2024	AD01	Registered office address changed from C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London England N3 2BP United Kingdom to C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH on 19 November 2024	View PDF Registered office address changed from C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London England N3 2BP United Kingdom to C/O James Andrew Residential Limited 20 Bedford Square London WC1B 3HH on 19 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2024	AD01	Registered office address changed from 8-10 Hallam Street London W1W 6NS United Kingdom to C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London England N3 2BP on 16 February 2024	View PDF Registered office address changed from 8-10 Hallam Street London W1W 6NS United Kingdom to C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London England N3 2BP on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jul 2019	SH02	Sub-division of shares on 10 July 2019	View PDF Sub-division of shares on 10 July 2019 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	PSC01	Notification of Timothy Brian Bunting as a person with significant control on 10 July 2019	View PDF Notification of Timothy Brian Bunting as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Leandro Veltri as a person with significant control on 10 July 2019	View PDF Cessation of Leandro Veltri as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	PSC07	Cessation of John Reid as a person with significant control on 10 July 2019	View PDF Cessation of John Reid as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Mr Timothy Brian Bunting as a director on 10 July 2019	View PDF Appointment of Mr Timothy Brian Bunting as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 2	View PDF Incorporation Statement of capital on 2018-11-05 GBP 2 - link opens in a new window - 22 pages (22 pages)

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109 CXR RHL LTD

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