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RBH HOSPITALITY MANAGEMENT LIMITED

Company number SC209059

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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)
26 Apr 2017 AA Full accounts made up to 31 August 2016
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Vibhu Gaind as a director on 28 September 2016
05 Oct 2016 AP01 Appointment of Mrs Susan Bland as a director on 28 September 2016
31 May 2016 AA Full accounts made up to 31 August 2015
08 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 690
12 May 2015 AA Full accounts made up to 31 August 2014
21 Jan 2015 CH01 Director's details changed for Mr Helder Ricardo Silva Pereira on 21 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014
20 Jan 2015 AP01 Appointment of Mr David Hart as a director on 22 December 2014
19 Jan 2015 TM01 Termination of appointment of Stephen Carlin as a director on 22 December 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 690
02 Jun 2014 AA Full accounts made up to 31 August 2013
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 690
22 Nov 2013 TM01 Termination of appointment of Neil Taylor as a director
16 Aug 2013 CERTNM Company name changed bdl management LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
31 May 2013 TM01 Termination of appointment of Stuart Mccaffer as a director
30 May 2013 AP01 Appointment of Mr Helder Ricardo Silva Pereira as a director
30 May 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 August 2013
30 May 2013 AP03 Appointment of Ms Paula Margaret Ross as a secretary
30 May 2013 TM01 Termination of appointment of David Thompson as a director
30 May 2013 TM02 Termination of appointment of Stuart Mccaffer as a secretary
30 May 2013 AP01 Appointment of Mr Stephen Carlin as a director
10 May 2013 AA Full accounts made up to 28 October 2012