R AND H PROPERTIES (1996) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Notification of a person with significant control statement |
| 06/11/246 November 2024 | Cessation of Christina Sandra Harrison as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Registered office address changed from A4a Suite a4a Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom to A12a Suite a12a Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ on 2024-11-06 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 06/11/246 November 2024 | Cessation of Geraldine Melaine Redmond as a person with significant control on 2024-11-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Registered office address changed from Suite a3 Liverpool Business Centre 25 Goodlass Road Speke Liverpool L24 9HJ to A4a Suite a4a Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ on 2023-11-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN HARRISON / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA SANDRA HARRISON / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE NATASHA PAYDON / 23/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAINE FRANCESCA BARNETT / 21/01/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA KATHLEEN FRANCES REID-REDMOND / 21/01/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MELAINE REDMOND / 21/01/2016 |
| 21/10/1521 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELAINE FRANCESCA REDMOND / 11/10/2013 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELAINE FRANCESCA REDMOND / 04/06/2013 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS MICHELLE NATASH PAYDON |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MISS MELAINE FRANCESCA REDMOND |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MELAINE REDMOND / 21/08/2013 |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE MELAINE REDMOND / 21/08/2013 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 GREEN LANE ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 6HA |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 GREEN LANE ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 6HA |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA KATHLEEN FRANCES REID-REDMOND / 21/08/2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MISS PHILIPPA KATHLEEN FRANCES REID-REDMOND |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR DANIEL BENJAMIN HARRISON |
| 10/10/1210 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY TERESA REID |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MELAINE REDMOND / 04/10/2010 |
| 26/11/1026 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MRS GERALDINE MELAINE REDMOND |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09 |
| 07/01/107 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILSON |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/05 |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/01 |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98 |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/97 |
| 02/11/982 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: SUNBEAM HOUSE WOOLTON ROAD GARSTON LIVERPOOL L19 5PH MERSEYSIDE |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 SUNBEAM HOUSE WOOLTON ROAD GARSTON LIVERPOOL L19 5PH MERSEYSIDE |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/96 |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED FAMOUS ARMY STORES (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 23/07/96 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 21/06/9321 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 03/01/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 01/01/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FIRST GAZETTE |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 21/05/8321 May 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 21/05/8321 May 1983 | ALLOTMENT OF SHARES |
| 22/01/8122 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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