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RHGC PROPERTIES LIMITED

Company number 12562473

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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)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	TM01	Termination of appointment of David Robert Ling as a director on 24 March 2021	View PDF Termination of appointment of David Robert Ling as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Neil Heydon Gayner as a director on 30 July 2020	View PDF Appointment of Mr Neil Heydon Gayner as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AD01	Registered office address changed from Kbl Solicitors Llp 28 Mawdsley Street Bolton Lancashire BL1 1LF United Kingdom to The Club House Flanchford Road Reigate Heath Surrey RH2 8QR on 6 August 2020	View PDF Registered office address changed from Kbl Solicitors Llp 28 Mawdsley Street Bolton Lancashire BL1 1LF United Kingdom to The Club House Flanchford Road Reigate Heath Surrey RH2 8QR on 6 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr John Richard Millard as a director on 30 July 2020	View PDF Appointment of Mr John Richard Millard as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Jonathan Robert Shorrock as a director on 30 July 2020	View PDF Termination of appointment of Jonathan Robert Shorrock as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Ian Peter Falconer as a director on 30 July 2020	View PDF Appointment of Mr Ian Peter Falconer as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Richard Denis Pickford as a director on 30 July 2020	View PDF Appointment of Mr Richard Denis Pickford as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr David Robert Ling as a director on 30 July 2020	View PDF Appointment of Mr David Robert Ling as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Ms Christine Elizabeth Braidwood as a director on 30 July 2020	View PDF Appointment of Ms Christine Elizabeth Braidwood as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 May 2020	CERTNM	Company name changed kbl - rhgc LIMITED\certificate issued on 21/05/20 CONNOT ‐ Change of name notice	View PDF Company name changed kbl - rhgc LIMITED\certificate issued on 21/05/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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