R A & H LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-30

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15/10/2415 October 2024 Notification of R a & H Holdings Limited as a person with significant control on 2021-12-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-19 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-19 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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19/01/2219 January 2022 Cessation of Alexander James Gray as a person with significant control on 2021-12-16

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22/12/2122 December 2021 Termination of appointment of Alexander James Gray as a director on 2021-12-16

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22/12/2122 December 2021 Termination of appointment of Christopher Toynbee as a director on 2021-12-16

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Memorandum and Articles of Association

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 CESSATION OF NICHOLAS TAUBMAN REDMAYNE AS A PSC

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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07/12/187 December 2018 DIRECTOR APPOINTED MR OLIVER GWYN HUGHES

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07/12/187 December 2018 DIRECTOR APPOINTED MR CHRISTOPHER TOYNBEE

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOYNBEE / 29/11/2018

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07/12/187 December 2018 DIRECTOR APPOINTED MR JASON JOHN HARVEY

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARRIS / 18/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES ARNOLD / 18/10/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 RETURN OF PURCHASE OF OWN SHARES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDMAYNE

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11/04/1811 April 2018 07/03/18 STATEMENT OF CAPITAL GBP 4.35

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11/04/1811 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 6.02

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19/01/1719 January 2017 ALTER ARTICLES 21/12/2016

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 DIRECTOR APPOINTED MR ALEXANDER JAMES GRAY

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03/06/163 June 2016 SUB-DIVISION 28/04/16

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06/05/166 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/07/159 July 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARRIS / 09/05/2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAUBMAN REDMAYNE / 09/05/2012

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09/05/129 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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09/12/109 December 2010 22/04/10 STATEMENT OF CAPITAL GBP 6

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15/11/1015 November 2010 DIRECTOR APPOINTED NICHOLAS TAUBMAN REDMAYNE

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15/11/1015 November 2010 DIRECTOR APPOINTED CHRISTOPHER CHARLES ARNOLD

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15/11/1015 November 2010 DIRECTOR APPOINTED NICOLAS JOHN HARRIS

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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