R & H BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/03/248 March 2024 | Return of final meeting in a members' voluntary winding up |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 27/11/2327 November 2023 | Liquidators' statement of receipts and payments to 2023-10-27 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 04/11/224 November 2022 | Appointment of a voluntary liquidator |
| 04/11/224 November 2022 | Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-11-04 |
| 04/11/224 November 2022 | Declaration of solvency |
| 06/10/226 October 2022 | Unaudited abridged accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 23/12/2123 December 2021 | Change of details for Jason Edward Michael Rood as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Registered office address changed from 1st Floor 110 Station Road North Chingford London E4 6AB to 237 Westcombe Hill London SE3 7DW on 2021-12-23 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 23/12/2123 December 2021 | Director's details changed for Jason Edward Michael Rood on 2021-12-23 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 12/12/1912 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057322520003 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE WALKER |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057322520002 |
| 04/08/134 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD MICHAEL ROOD / 01/07/2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD MICHAEL ROOD / 01/10/2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWLING |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 10/06/0910 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JASON EDWARD MICHAEL ROOD |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JASON ROOD |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN SPENCER |
| 06/10/086 October 2008 | DIRECTOR APPOINTED THOMAS DOWLING |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WALKER / 05/09/2008 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SHAUN ANTHONY SPENCER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRADLEY WALKER |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JASON EDWARD MICHAEL ROOD |
| 16/04/0816 April 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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