R.J.H. BUILDING CONSTRUCTION LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-03-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Notification of Senec Ltd as a person with significant control on 2022-01-05

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06/01/226 January 2022 Termination of appointment of Fiona Anne Hemsley as a secretary on 2022-01-05

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06/01/226 January 2022 Termination of appointment of Fiona Anne Hemsley as a director on 2022-01-05

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06/01/226 January 2022 Termination of appointment of Roger John Hemsley as a director on 2022-01-05

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06/01/226 January 2022 Cessation of Roger John Hemsley as a person with significant control on 2022-01-05

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06/01/226 January 2022 Satisfaction of charge 028001030018 in full

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06/01/226 January 2022 Satisfaction of charge 028001030014 in full

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06/01/226 January 2022 Registration of charge 028001030019, created on 2022-01-05

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06/01/226 January 2022 Appointment of Mr Andrzej Robert Kurowski as a director on 2022-01-05

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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05/01/195 January 2019 31/03/18 UNAUDITED ABRIDGED

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE HEMSLEY / 16/03/2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028001030017

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23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028001030015

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23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028001030016

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05/04/165 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028001030018

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29/09/1529 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028001030017

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/06/138 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028001030016

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14/05/1314 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028001030015

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028001030014

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/12/083 December 2008 ALTER MEMORANDUM 01/04/2008

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03/12/083 December 2008 DIRECTOR APPOINTED FIONA ANNE HEMSLEY

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/05/088 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/04/0114 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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25/09/9925 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/03/9823 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9723 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9728 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9721 April 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/05/9530 May 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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08/07/938 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/04/9329 April 1993 NC INC ALREADY ADJUSTED 15/04/93

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29/04/9329 April 1993 ALTER MEM AND ARTS 15/04/93

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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29/04/9329 April 1993 £ NC 100/10000 15/04/93

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29/04/9329 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/04/9329 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9322 April 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/93

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22/04/9322 April 1993 COMPANY NAME CHANGED CORNELUS LIMITED CERTIFICATE ISSUED ON 23/04/93

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16/03/9316 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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