HUGH RICE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 15/04/2515 April 2025 | Registered office address changed from 48 Queen Street Hull HU1 1UU United Kingdom to Unit 5-6 st Stephens Shopping Centre Ferensway Hull HU2 8LN on 2025-04-15 |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Joanne Richardson as a director on 2023-09-20 |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 18/10/2218 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 10/02/2010 February 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS JOANNE RICHARDSON |
| 27/09/1927 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT MCINTYRE |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCINTYRE |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM SUITE H FIRST FLOOR 1 SILVESTER SQUARE, THE MALTINGS HULL HU1 3HA ENGLAND |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1614 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 13/05/1613 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095212680001 |
| 18/04/1618 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 13538 |
| 18/04/1618 April 2016 | CHANGE OF COMPANY NAME 31/03/2016 |
| 11/04/1611 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1611 April 2016 | COMPANY NAME CHANGED SILVERBORNE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/04/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR SCOTT HYND MCINTYRE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR JAMES PETER RICE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MRS SARAH RICE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MRS DIANE TINA RICE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MICHAEL RICE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PAUL JOHN RICE |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MR SCOTT HYND MCINTYRE |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MRS DANIELLE RICE-HEWITT |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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