R.A.H.M.S. LIMITED
Company number 01966747 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 18 Jun 2026 | Termination of appointment of Robert Graham Jones as a secretary on 2026-06-17 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 23 Feb 2026 | Change of details for Perpetua Family Office Ltd as a person with significant control on 2026-02-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Termination of appointment of David Clive Litton as a director on 2024-12-23 · 1 page | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 15 May 2024 | Director's details changed for Miss Ericka Gairy on 2024-05-06 · 2 pages | View document |
| 25 Apr 2024 | Registered office address changed from 15 Sackville Street London W1S 3DN to 75 Grosvenor Street London W1K 3JS on 2024-04-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Nov 2020 | ADOPT ARTICLES 19/08/2020 | View document |
| 4 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MISS ERICKA GAIRY | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLAYTON | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | ADOPT ARTICLES 19/01/2017 | View document |
| 13 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Nov 2016 | SECRETARY APPOINTED MR ROBERT GRAHAM JONES | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MS ANNE CLAYTON | View document |
| 3 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 10 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR PAUL MARSHALL | View document |
| 2 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM JONES / 09/05/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN LLOYD / 09/02/2015 | View document |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 100 CHURCH STREET STAINES MIDDLESEX TW18 4DQ | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 14 pages | View document |
| 31 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARSHALL / 28/10/2012 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR DAVID CLIVE LITTON | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAAS | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENDA HAAS | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders · 7 pages | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA BEVERLEE HAAS / 23/05/2010 | View document |
| 26 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HAAS / 23/05/2010 · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR DAVID MARTIN LLOYD | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM JONES / 26/01/2010 · 2 pages | View document |
| 27 Jan 2010 | SECRETARY APPOINTED MR PAUL MARSHALL | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR ROBERT GRAHAM JONES | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: DUKES COURT 32 DUKE STREET LONDON SW1Y 6DF | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 6 May 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jul 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 199 PICCADILLY LONDON W1V 9LE | View document |
| 4 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Aug 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 35 HORN LANE LONDON W3 9TA | View document |
| 27 Jun 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Jan 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Oct 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 11 Sep 1987 | ALTER MEM AND ARTS 050887 | View document |
| 2 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/86 | View document |