R R H DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/06/2517 June 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Return of final meeting in a members' voluntary winding up |
| 05/07/245 July 2024 | Micro company accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Notification of Harston Holdings Limited as a person with significant control on 2023-12-15 |
| 18/12/2318 December 2023 | Cessation of Richard Bruce Hall as a person with significant control on 2023-12-15 |
| 18/12/2318 December 2023 | Cessation of Roger Martin Hall as a person with significant control on 2023-12-15 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/07/2331 July 2023 | Director's details changed for Mrs Carol Jane Hall on 2023-07-31 |
| 31/07/2331 July 2023 | Change of details for Mr. Roger Martin Hall as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Change of details for Mr. Richard Bruce Hall as a person with significant control on 2022-08-10 |
| 31/07/2331 July 2023 | Satisfaction of charge 3 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 1 in full |
| 31/07/2331 July 2023 | Director's details changed for Mrs Cheryl Ann Hall on 2022-08-10 |
| 31/07/2331 July 2023 | Director's details changed for Mr Richard Bruce Hall on 2022-08-10 |
| 31/07/2331 July 2023 | Secretary's details changed for Mr Richard Bruce Hall on 2022-08-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/133 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE HALL / 09/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE HALL / 09/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN HALL / 09/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ANN HALL / 09/08/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 5 LEWIS CRESCENT GREAT ABINGTON CAMBRIDGE CB1 6AG |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | Resolutions |
| 28/11/0228 November 2002 | Resolutions |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED TANNER & HALL LIMITED CERTIFICATE ISSUED ON 12/11/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | £ IC 6000/4000 14/08/95 £ SR 2000@1=2000 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | POS 2000X£1 SHRS 14/08/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | 2000 £1 30/04/91 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | Resolutions |
| 04/06/914 June 1991 | Resolutions |
| 04/06/914 June 1991 | £ IC 8000/6000 30/04/91 £ SR 2000@1=2000 |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS |
| 23/01/5323 January 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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