RHGC PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
07/03/257 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/05/242 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Appointment of Mr Timothy John Redburn as a director on 2023-09-14 |
25/09/2325 September 2023 | Termination of appointment of John Richard Millard as a director on 2023-09-14 |
25/09/2325 September 2023 | Termination of appointment of Ian Peter Falconer as a director on 2023-09-14 |
22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/04/228 April 2022 | Cessation of Ian Peter Falconer as a person with significant control on 2020-07-30 |
08/04/228 April 2022 | Notification of a person with significant control statement |
08/04/228 April 2022 | Cessation of Richard Denis Pickford as a person with significant control on 2020-07-30 |
08/04/228 April 2022 | Cessation of Ross James Hortop as a person with significant control on 2021-06-10 |
08/04/228 April 2022 | Cessation of John Richard Millard as a person with significant control on 2020-07-30 |
08/04/228 April 2022 | Cessation of Christine Elizabeth Braidwood as a person with significant control on 2020-07-30 |
08/04/228 April 2022 | Cessation of Neil Heydon Gayner as a person with significant control on 2020-07-30 |
05/04/225 April 2022 | Cessation of Jonathan Robert Shorrock as a person with significant control on 2020-07-30 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-07 with no updates |
04/04/224 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/06/2116 June 2021 | Appointment of Mr Ross James Hortop as a director on 2021-06-10 |
25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LING |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/12/208 December 2020 | DIRECTOR APPOINTED MR NEIL HEYDON GAYNER |
27/11/2027 November 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM KBL SOLICITORS LLP 28 MAWDSLEY STREET BOLTON LANCASHIRE BL1 1LF UNITED KINGDOM |
05/08/205 August 2020 | DIRECTOR APPOINTED MR RICHARD DENIS PICKFORD |
05/08/205 August 2020 | DIRECTOR APPOINTED MS CHRISTINE ELIZABETH BRAIDWOOD |
05/08/205 August 2020 | DIRECTOR APPOINTED MR DAVID ROBERT LING |
05/08/205 August 2020 | DIRECTOR APPOINTED MR IAN PETER FALCONER |
05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORROCK |
05/08/205 August 2020 | DIRECTOR APPOINTED MR JOHN RICHARD MILLARD |
03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
03/06/203 June 2020 | ADOPT ARTICLES 26/05/2020 |
21/05/2021 May 2020 | COMPANY NAME CHANGED KBL - RHGC LIMITED CERTIFICATE ISSUED ON 21/05/20 |
17/04/2017 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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