RHGC PROPERTIES LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a dormant company made up to 2024-12-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-04 with no updates

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

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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

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25/09/2325 September 2023 Appointment of Mr Timothy John Redburn as a director on 2023-09-14

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25/09/2325 September 2023 Termination of appointment of John Richard Millard as a director on 2023-09-14

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25/09/2325 September 2023 Termination of appointment of Ian Peter Falconer as a director on 2023-09-14

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-07 with no updates

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

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08/04/228 April 2022 Cessation of Ian Peter Falconer as a person with significant control on 2020-07-30

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08/04/228 April 2022 Notification of a person with significant control statement

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08/04/228 April 2022 Cessation of Richard Denis Pickford as a person with significant control on 2020-07-30

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08/04/228 April 2022 Cessation of Ross James Hortop as a person with significant control on 2021-06-10

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08/04/228 April 2022 Cessation of John Richard Millard as a person with significant control on 2020-07-30

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08/04/228 April 2022 Cessation of Christine Elizabeth Braidwood as a person with significant control on 2020-07-30

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08/04/228 April 2022 Cessation of Neil Heydon Gayner as a person with significant control on 2020-07-30

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05/04/225 April 2022 Cessation of Jonathan Robert Shorrock as a person with significant control on 2020-07-30

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05/04/225 April 2022 Confirmation statement made on 2022-03-07 with no updates

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-12-31

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

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16/06/2116 June 2021 Appointment of Mr Ross James Hortop as a director on 2021-06-10

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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26/03/2126 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID LING

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

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08/12/208 December 2020 DIRECTOR APPOINTED MR NEIL HEYDON GAYNER

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27/11/2027 November 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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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

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05/08/205 August 2020 DIRECTOR APPOINTED MR RICHARD DENIS PICKFORD

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05/08/205 August 2020 DIRECTOR APPOINTED MS CHRISTINE ELIZABETH BRAIDWOOD

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05/08/205 August 2020 DIRECTOR APPOINTED MR DAVID ROBERT LING

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05/08/205 August 2020 DIRECTOR APPOINTED MR IAN PETER FALCONER

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORROCK

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05/08/205 August 2020 DIRECTOR APPOINTED MR JOHN RICHARD MILLARD

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03/06/203 June 2020 ARTICLES OF ASSOCIATION

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03/06/203 June 2020 ADOPT ARTICLES 26/05/2020

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21/05/2021 May 2020 COMPANY NAME CHANGED KBL - RHGC LIMITED CERTIFICATE ISSUED ON 21/05/20

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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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