R&H TRANSITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 04/11/244 November 2024 | Secretary's details changed for Prospect Secretaries Ltd on 2024-10-26 |
| 04/11/244 November 2024 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 28/05/2428 May 2024 | Director's details changed for Kulwarn Singh Nagra on 2024-05-21 |
| 11/04/2411 April 2024 | Director's details changed for Mr Paul Simon Huggins on 2024-04-10 |
| 13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Mr Paul Simon Huggins as a director on 2023-12-21 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | COMPANY NAME CHANGED RAWLINSON AND HUNTER LIMITED CERTIFICATE ISSUED ON 05/02/20 |
| 05/02/205 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLISS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JENNINGS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JENNINGS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRETTEJOHN |
| 16/12/1516 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR PRETTEJOHN / 06/02/2014 |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR MARK HARRIS |
| 08/11/128 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY BARKER / 26/10/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JANE STEPHENS / 04/04/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRENNAN |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | CHANGE CORPORATE AS SECRETARY |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 29/06/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 02/12/2009 |
| 12/11/0912 November 2009 | CHANGE CORPORATE AS SECRETARY |
| 04/11/094 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON KELLY / 25/10/2009 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRENNAN / 25/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR PRETTEJOHN / 25/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE STEPHENS / 25/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN ANDREW BLISS / 25/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY BARKER / 25/10/2009 |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KULWARN NAGRA / 02/02/2008 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: VOGUE HOUSE NO 1 HANOVER SQUARE LONDON W1A 4SR |
| 03/12/963 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | S386 DISP APP AUDS 31/12/92 |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 17/04/8917 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/03/8929 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 240388 |
| 13/06/8813 June 1988 | ALTER MEM AND ARTS 240388 |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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