RHEA GROUP LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Change of details for Mr Michael Gerard Toone as a person with significant control on 2025-02-19

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24/02/2524 February 2025 Change of details for Mr Russell Justin Booth as a person with significant control on 2025-02-19

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30/01/2530 January 2025 Confirmation statement made on 2025-01-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Memorandum and Articles of Association

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25/10/2425 October 2024 Memorandum and Articles of Association

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25/10/2425 October 2024 Resolutions

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24/10/2424 October 2024 Resolutions

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024 Statement of capital on 2024-10-24

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23/10/2423 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Particulars of variation of rights attached to shares

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17/10/2417 October 2024 Notification of Russell Justin Booth as a person with significant control on 2024-10-11

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17/10/2417 October 2024 Change of details for Mr Michael Gerard Toone as a person with significant control on 2024-10-11

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17/10/2417 October 2024 Appointment of Mr Nigel Andrew Bate as a director on 2024-10-11

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17/10/2417 October 2024 Appointment of Mr Russell Justin Booth as a director on 2024-10-11

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Statement of capital on 2023-03-15

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Directors statement and auditors report. Out of capital

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30/01/2330 January 2023 Confirmation statement made on 2023-01-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Termination of appointment of Craig Segal as a director on 2022-11-03

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03/10/223 October 2022 Appointment of Mr Clive William Collins as a director on 2022-10-03

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with updates

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 31/12/18 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 DIRECTOR APPOINTED MR CRAIG SEGAL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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29/04/1929 April 2019 07/12/18 STATEMENT OF CAPITAL GBP 6130210

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25/04/1925 April 2019 02/04/19 STATEMENT OF CAPITAL GBP 6130200

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA

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29/01/1929 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074435700001

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29/01/1929 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074435700003

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29/01/1929 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074435700004

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG SEGAL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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18/10/1818 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 2380200

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05/09/185 September 2018 ADOPT ARTICLES 17/07/2018

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08/08/188 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 2380200

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03/07/183 July 2018 SECRETARY APPOINTED MRS LAURA BULLEN-SMITH

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03/07/183 July 2018 SECRETARY APPOINTED MRS BARBARA ANNE TOONE

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11/06/1811 June 2018 31/12/17 UNAUDITED ABRIDGED

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA TOONE

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA BULLEN-SMITH

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20/04/1820 April 2018 COMPANY NAME CHANGED HERA FINANCE LTD CERTIFICATE ISSUED ON 20/04/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 DIRECTOR APPOINTED MR CRAIG SEGAL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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23/06/1723 June 2017 S1096 COURT ORDER TO RECTIFY

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074435700004

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16/05/1716 May 2017 31/12/16 UNAUDITED ABRIDGED

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074435700003

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074435700001

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PETER JAMES BULLEN-SMITH / 25/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD TOONE / 25/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA BULLEN-SMITH / 25/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE TOONE / 25/11/2015

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25/11/1525 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 DIRECTOR APPOINTED MRS LAURA BULLEN-SMITH

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26/11/1426 November 2014 DIRECTOR APPOINTED MRS BARBARA ANNE TOONE

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26/11/1426 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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25/04/1325 April 2013 15/02/13 STATEMENT OF CAPITAL GBP 200

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25/04/1325 April 2013 DIRECTOR APPOINTED MR MICHAEL GERRARD TOONE

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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24/11/1124 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PETER JAMES BULLEN-SMITH / 18/11/2010

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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