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RAH FAMILY PORTFOLIO LTD

Company number 14011771

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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)
05 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
16 Jul 2024 PSC07 Cessation of Richard Andrew Heath as a person with significant control on 1 July 2024
16 Jul 2024 PSC04 Change of details for Mrs Annette Liepins as a person with significant control on 1 July 2024
16 Jul 2024 PSC04 Change of details for Mrs Anita Wright as a person with significant control on 1 July 2024
11 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 30 March 2024
12 Apr 2024 CS01 30/03/24 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
19 Dec 2023 AA Accounts for a dormant company made up to 30 June 2022
18 Dec 2023 AA01 Current accounting period shortened from 31 March 2023 to 30 June 2022
25 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 May 2023 SH10 Particulars of variation of rights attached to shares
17 May 2023 PSC04 Change of details for Mr Richard Andrew Heath as a person with significant control on 17 May 2023
17 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 500
17 May 2023 PSC01 Notification of Anita Wright as a person with significant control on 17 May 2023
17 May 2023 PSC01 Notification of Annette Liepins as a person with significant control on 17 May 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-30
  • GBP 100