TRHC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID UMANIE KHAN / 04/03/2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 1 SHOWELL GREEN LANE BIRMINGHAM B11 4NP ENGLAND |
| 19/11/1919 November 2019 | COMPANY NAME CHANGED ROSSLYN SCHOOL LTD CERTIFICATE ISSUED ON 19/11/19 |
| 18/11/1918 November 2019 | CESSATION OF APPLE KIDS DAY NURSERIES LTD AS A PSC |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 1597 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9JB |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID UMANIE KHAN / 31/10/2018 |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED THE REALLY HELPFUL COMPANY LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID UMANIE KHAN / 31/10/2018 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046269090001 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046269090002 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID UMANIE KHAN / 23/10/2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SCOTT |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALISBURY-SCOTT |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SCOTT |
| 25/10/1825 October 2018 | CESSATION OF CHRISTOPHER GEORGE SCOTT AS A PSC |
| 25/10/1825 October 2018 | CESSATION OF PENELOPE JANE SCOTT AS A PSC |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLE KIDS DAY NURSERIES LTD |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED SHAHID UMANIE KHAN |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SCOTT- WORRALL |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SAMANTHA SCOTT- WORRALL / 01/09/2015 |
| 03/02/163 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SALISBURY SCOTT / 01/01/2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SCOTT / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SALISBURY SCOTT / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE SCOTT / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SAMANTHA SCOTT- WORRALL / 05/02/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD SCOTT |
| 23/02/0923 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 120 LADY BYRON LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9BA |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0323 December 2003 | £ NC 1000/500000 10/12/03 |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0314 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED EVER 2016 LIMITED CERTIFICATE ISSUED ON 11/03/03 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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