RH1 LIMITED
Company Documents
Date | Description |
---|---|
19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
02/05/242 May 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-02 |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Appointment of a voluntary liquidator |
02/05/242 May 2024 | Declaration of solvency |
18/04/2418 April 2024 | Resolutions |
18/04/2418 April 2024 | Resolutions |
18/04/2418 April 2024 | Resolutions |
15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with updates |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
08/12/148 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
04/03/104 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/11/099 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
20/10/0920 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/0810 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
14/03/0314 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/03/0115 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | AUDITOR'S RESIGNATION |
30/03/0030 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
12/03/9912 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | COMPANY NAME CHANGED REG.HAYTER LIMITED CERTIFICATE ISSUED ON 25/01/99 |
19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
26/11/9726 November 1997 | S386 DISP APP AUDS 20/11/97 |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
01/08/971 August 1997 | DIRECTOR RESIGNED |
24/05/9724 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
14/08/9614 August 1996 | AUDITOR'S RESIGNATION |
02/08/962 August 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
02/08/962 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | SECRETARY RESIGNED |
17/04/9617 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
17/04/9617 April 1996 | DIRECTOR RESIGNED |
17/04/9617 April 1996 | DIRECTOR RESIGNED |
17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: HUMATT HOUSE FIRST FLOOR 146/148 CLERKENWELL ROAD LONDON EC1R 5DP |
03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
13/06/9513 June 1995 | RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS |
11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 4/5 GOUGH SQUARE LONDON EC4A 3DE |
29/03/9529 March 1995 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
26/09/9426 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
14/04/9314 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
30/04/9230 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
27/08/9127 August 1991 | RETURN MADE UP TO 20/03/91; CHANGE OF MEMBERS |
10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
13/06/9013 June 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
14/04/8914 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
08/06/888 June 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
23/09/8723 September 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
06/11/866 November 1986 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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