RHEIDOL 2008 TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
04/11/214 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
15/06/2115 June 2021 | Appointment of Mr. James Eric Harvey as a director on 2021-06-08 |
15/06/2115 June 2021 | Termination of appointment of Stuart Graham Shaw as a director on 2021-06-08 |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID RUMBLE |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN FORSYTH |
29/01/1529 January 2015 | SECRETARY APPOINTED MR DAVID JOHN RUMBLE |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/07/134 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/07/1216 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BIRKELAND |
03/10/113 October 2011 | DIRECTOR APPOINTED SORREL ANNE SORSBY |
16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O STATRAFT UK LIMITED 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
29/07/1129 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/01/1124 January 2011 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELISABETH D BIRKELAND / 01/07/2010 |
27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHAW / 01/07/2010 |
11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY HEIDI LOMBNES |
03/03/103 March 2010 | SECRETARY APPOINTED MR DUNCAN RYDER DOUGLAS FORSYTH |
17/07/0917 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | DIRECTOR APPOINTED STUART SHAW |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR EINAR HAUGEN |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR HEIDI LOMBNES |
20/11/0820 November 2008 | SECRETARY APPOINTED HEIDI LOMBNES |
27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 26-28 HAMMERSMITH GROVE LONDON N6 7PA |
09/09/089 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/085 September 2008 | ADOPT MEM AND ARTS 21/08/2008 |
28/08/0828 August 2008 | S252 DISP LAYING ACC 21/08/2008 |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
22/08/0822 August 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
22/08/0822 August 2008 | DIRECTOR APPOINTED HEIDI LOMBNES |
22/08/0822 August 2008 | DIRECTOR APPOINTED ANNE ELISABETH D BIRKELAND |
22/08/0822 August 2008 | DIRECTOR APPOINTED EINAR OLAV HAUGEN |
22/08/0822 August 2008 | DIRECTOR APPOINTED ADRIAN GEOFFREY HARRIS |
22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
21/08/0821 August 2008 | COMPANY NAME CHANGED HOLSHAMHAVEN LIMITED CERTIFICATE ISSUED ON 02/09/08 |
01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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