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RHJ CONSTRUCTION LIMITED

Company number 13836713

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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)
03 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	CH01	Director's details changed for Mr Oliver James Hugh-Jones on 16 May 2024	View PDF Director's details changed for Mr Oliver James Hugh-Jones on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Gary Ian Raison on 16 May 2024	View PDF Director's details changed for Mr Gary Ian Raison on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 16 May 2024	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 16 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 120 - link opens in a new window - 8 pages (8 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Apr 2024	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)
02 Oct 2023	AP01	Appointment of Mr Gary Ian Raison as a director on 2 October 2023	View PDF Appointment of Mr Gary Ian Raison as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CERTNM	Company name changed the vision chain LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed the vision chain LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC07	Cessation of Andrew Victor Carwardine as a person with significant control on 7 June 2023	View PDF Cessation of Andrew Victor Carwardine as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Philip William Mcguinness as a person with significant control on 7 June 2023	View PDF Cessation of Philip William Mcguinness as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC04	Change of details for Mr Oliver James Hugh-Jones as a person with significant control on 7 June 2023	View PDF Change of details for Mr Oliver James Hugh-Jones as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Andrew Victor Carwardine as a director on 7 June 2023	View PDF Termination of appointment of Andrew Victor Carwardine as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Philip William Mcguinness as a director on 7 June 2023	View PDF Termination of appointment of Philip William Mcguinness as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 80	View PDF Incorporation Statement of capital on 2022-01-10 GBP 80 - link opens in a new window - 34 pages (34 pages)

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RHJ CONSTRUCTION LIMITED

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