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RWH HOLDINGS LIMITED

Company number 12557862

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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)
25 Nov 2024	AA	Micro company accounts made up to 15 September 2024	View PDF Micro company accounts made up to 15 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 15 September 2023	View PDF Micro company accounts made up to 15 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 15 September 2022	View PDF Micro company accounts made up to 15 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CH01	Director's details changed for Mr Ralph William Humphries on 1 April 2022	View PDF Director's details changed for Mr Ralph William Humphries on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Micro company accounts made up to 15 September 2021	View PDF Micro company accounts made up to 15 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	AP01	Appointment of Mrs Nicola Jane Humphries as a director on 1 December 2021	View PDF Appointment of Mrs Nicola Jane Humphries as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to The Footings Child Pits Lilleshall Newport Shropshire TF10 9AR on 18 March 2021	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to The Footings Child Pits Lilleshall Newport Shropshire TF10 9AR on 18 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA01	Current accounting period extended from 30 April 2021 to 15 September 2021	View PDF Current accounting period extended from 30 April 2021 to 15 September 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 980,000.00	View PDF Statement of capital on 25 September 2020 GBP 980,000.00 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 1 page (1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 15/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 15/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	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)
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles 29.3 to 29.5 be disapplied, merger relief reserve capitalised 15/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Provisions of articles 29.3 to 29.5 be disapplied, merger relief reserve capitalised 15/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 1,370,090	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 1,370,090 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-15 GBP 2	View PDF Incorporation Statement of capital on 2020-04-15 GBP 2 - link opens in a new window - 49 pages (49 pages)

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RWH HOLDINGS LIMITED

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