RHM LIMITED
Company number 03946774 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Oct 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Dec 2021 | Statement of capital on 2021-12-13 · 5 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | CAP-SS · 1 page | View document |
| 13 Dec 2021 | SH20 · 1 page | View document |
| 13 Dec 2021 | Resolutions · 3 pages | View document |
| 30 Nov 2021 | Full accounts made up to 2021-04-03 · 22 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 3 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KASEY MCPHERSON | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR SIMON ALAN ROSE | View document |
| 9 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 30 May 2018 | DIRECTOR APPOINTED KASEY MCPHERSON | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | View document |
| 3 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 | View document |
| 23 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY | View document |
| 8 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039467740009 | View document |
| 2 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 25/06/2013 | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 25/06/2013 | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 25/06/2013 | View document |
| 24 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED EMMETT MCEVOY | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Dec 2011 | ADOPT ARTICLES 18/11/2011 | View document |
| 6 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR ANDREW MCDONALD | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED JIM HEPBURN | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | View document |
| 15 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/07/2011 | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 01/07/2011 | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH | View document |
| 6 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Mar 2009 | AGREEMENT, GUARANTEE 02/03/2009 | View document |
| 23 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED SUZANNE ELIZABETH WISE | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED MR PAUL LEACH | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER | View document |
| 27 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED MR. ALAN JAMES PANTER | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Dec 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | View document |
| 3 Dec 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | View document |
| 24 Oct 2007 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 | View document |
| 28 Sep 2007 | S366A DISP HOLDING AGM 12/07/07 | View document |
| 28 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | INTERIM ACCOUNTS MADE UP TO 21/06/07 | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ | View document |
| 10 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/03/07 | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Mar 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Mar 2007 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | View document |
| 16 Mar 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 348227/ 1 | View document |
| 16 Mar 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 15 Mar 2007 | NC INC ALREADY ADJUSTED 15/02/07 | View document |
| 15 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | 288A · 2 pages | View document |
| 8 Aug 2006 | 288A · 2 pages | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Feb 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Feb 2006 | INTERIM ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Aug 2005 | CONSO DIV 30/06/05 | View document |
| 4 Aug 2005 | NC INC ALREADY ADJUSTED 30/06/05 | View document |
| 4 Aug 2005 | £ NC 184737/550000 30/06 | View document |
| 4 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2005 | SHARES SUBDIVIDED 30/06/05 | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jul 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jul 2005 | AUDITORS' STATEMENT | View document |
| 1 Jul 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | REREG PRI-PLC 30/06/05 | View document |
| 1 Jul 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | BALANCE SHEET | View document |
| 1 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jul 2005 | AUDITORS' REPORT | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04 | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03 | View document |
| 29 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/02 | View document |
| 8 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01 | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | S366A DISP HOLDING AGM 31/08/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT | View document |
| 21 Sep 2000 | SUBDIVISION 31/08/00 | View document |
| 21 Sep 2000 | NC INC ALREADY ADJUSTED 31/08/00 | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2000 | ADOPT ARTICLES 31/08/00 | View document |
| 15 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | SECRETARY RESIGNED | View document |
| 15 Sep 2000 | ADOPT ARTICLES 31/08/00 | View document |
| 15 Sep 2000 | SECRETARY RESIGNED | View document |
| 8 Sep 2000 | S-DIV 31/08/00 | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | ADOPT MEM AND ARTS 14/07/00 | View document |
| 20 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2000 | COMPANY NAME CHANGED 305TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 14/07/00 | View document |
| 14 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |