RH45 LIMITED
Company number 07709704 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 28 pages | View document |
| 11 Sep 2025 | Statement of capital on 2025-09-11 · 8 pages | View document |
| 20 Aug 2025 | Change of details for Mr Dean Main as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Kate Elizabeth Horder as a director on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 21 pages | View document |
| 30 Aug 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2024-08-30 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 2 Aug 2023 | Statement of capital on 2023-08-02 · 8 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 2 Dec 2022 | Resolutions · 1 page | View document |
| 2 Dec 2022 | Statement of capital on 2022-12-02 · 8 pages | View document |
| 2 Dec 2022 | CAP-SS · 1 page | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | SH20 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-07-19 with updates · 8 pages | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 6 pages | View document |
| 1 Feb 2022 | Change of details for Mr Dean Main as a person with significant control on 2021-08-20 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Dean Main on 2021-08-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 16 Jul 2021 | Change of details for Mr Dean Main as a person with significant control on 2021-07-05 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MAIN / 23/07/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MAIN / 23/07/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DEAN MAIN / 23/12/2016 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 5 Aug 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 3 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 16 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 8 Oct 2019 | FIRST GAZETTE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jun 2019 | ADOPT ARTICLES 06/06/2019 | View document |
| 22 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | SECRETARY APPOINTED MR SIMEON HOWARD | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Jan 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 20 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 124.64 | View document |
| 20 Jan 2017 | ADOPT ARTICLES 23/12/2016 | View document |
| 20 Jan 2017 | SUB-DIVISION 23/12/16 | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM C/O REED TAYLOR BENEDICT UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Jan 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 112.00 | View document |
| 14 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 12 Oct 2015 | ADOPT ARTICLES 24/09/2015 | View document |
| 2 Sep 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | View document |
| 13 Aug 2014 | 19/07/14 NO CHANGES | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MAIN / 01/01/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MAIN / 01/01/2014 | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Dec 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Nov 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Nov 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 22 | View document |
| 23 Nov 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 9 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 80 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O REED TAYLOR BENEDICT FIRST FLOOR 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB ENGLAND | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CHARBIT | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4TH FLOOR 100 NEW BOND STREET LONDON LONDON W1S 1SP ENGLAND | View document |
| 19 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |