RHM GROUP THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 18/02/2218 February 2022 | Notification of Premier Foods Investments Limited as a person with significant control on 2022-02-11 |
| 18/02/2218 February 2022 | Cessation of Rhm Group Two Limited as a person with significant control on 2022-02-11 |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | |
| 08/02/228 February 2022 | Statement of capital on 2022-02-08 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Statement of capital on 2021-12-13 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 30/11/2130 November 2021 | Full accounts made up to 2021-04-03 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KASEY MCPHERSON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR SIMON ALAN ROSE |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED KASEY MCPHERSON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039605690012 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 25/06/2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/12/116 December 2011 | ADOPT ARTICLES 18/11/2011 |
| 06/12/116 December 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/12/116 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ANDREW MCDONALD |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 05/08/115 August 2011 | DIRECTOR APPOINTED JIM HEPBURN |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 14/07/1114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 01/07/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 01/12/101 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 8302005.48 |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/01/1014 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1013 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | ADOPT ARTICLES 07/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0924 March 2009 | FACILITIES AGREEMENT 02/03/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED SUZANNE ELIZABETH WISE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR PAUL LEACH |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 15/03/07 |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0714 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 07/08/06 |
| 31/08/0631 August 2006 | £ NC 6000000/8302006 07/0 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | NC INC ALREADY ADJUSTED 22/07/05 |
| 18/10/0518 October 2005 | £ NC 180000/6000000 22/0 |
| 18/10/0518 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 31/08/00 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | S366A DISP HOLDING AGM 31/08/00 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RE AGREEMENT ETC 26/02/01 |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 15/09/0015 September 2000 | S-DIV 31/08/00 |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 08/09/008 September 2000 | VARYING SHARE RIGHTS AND NAMES 31/08/00 |
| 08/09/008 September 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 08/09/008 September 2000 | £ NC 100/180100 31/08/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 14/07/00 |
| 20/07/0020 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED 2110TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/07/00 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company