RHMRF3 LIMITED
Company number 13635259 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Micro company accounts made up to 2026-08-31 · 3 pages | View document |
| 31 Aug 2026 | Previous accounting period shortened from 2027-04-29 to 2026-08-31 · 1 page | View document |
| 31 Aug 2026 | Annual accounts for the year ending 31 August 2026 | View accounts |
| 1 Jul 2026 | Registered office address changed from Loom Court Concord 12 Fleur De Lis Street London E1 6BP United Kingdom to Loom Court Concord 12 Fleur De Lis Street London E1 6BP on 2026-07-01 · 1 page | View document |
| 19 Jun 2026 | Registered office address changed from Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN England to Loom Court Concord 12 Fleur De Lis Street London E1 6BP on 2026-06-19 · 1 page | View document |
| 18 Jun 2026 | Notification of Concord Cadence Limited as a person with significant control on 2026-06-06 · 2 pages | View document |
| 10 Jun 2026 | Statement of capital on 2026-06-10 · 3 pages | View document |
| 10 Jun 2026 | SH20 · 1 page | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 10 Jun 2026 | CAP-SS · 1 page | View document |
| 11 May 2026 | Unaudited abridged accounts made up to 2026-04-29 · 6 pages | View document |
| 30 Apr 2026 | Previous accounting period shortened from 2026-12-31 to 2026-04-29 · 1 page | View document |
| 2 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 18 Feb 2026 | Previous accounting period shortened from 2026-04-29 to 2025-12-31 · 1 page | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-29 · 9 pages | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 14 Nov 2025 | CAP-SS · 1 page | View document |
| 14 Nov 2025 | CAP-SS · 1 page | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 14 Nov 2025 | Statement of capital on 2025-11-14 · 3 pages | View document |
| 14 Nov 2025 | SH20 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 28 Jul 2025 | Previous accounting period extended from 2024-10-30 to 2025-04-29 · 1 page | View document |
| 5 Mar 2025 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2025-03-05 · 1 page | View document |
| 3 Mar 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-12 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 2025-02-18 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-10-30 · 32 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 29 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-10-30 · 1 page | View document |
| 25 Nov 2023 | Satisfaction of charge 136352590003 in full · 4 pages | View document |
| 25 Nov 2023 | Satisfaction of charge 136352590004 in full · 4 pages | View document |
| 25 Nov 2023 | Satisfaction of charge 136352590002 in full · 4 pages | View document |
| 13 Nov 2023 | Termination of appointment of Audrey Janette Mcnair as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Caroline Joan Chan as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Robert Graham Naylor as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Francis Christopher Michael Keeling as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Appointment of Mr Kent Michael Hoskins as a director on 2023-10-31 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mrs Amanda Leigh Molter as a director on 2023-10-31 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mr Justin Ashley Prakash as a director on 2023-10-31 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 23 Feb 2023 | Satisfaction of charge 136352590001 in full · 1 page | View document |
| 21 Feb 2023 | Registration of charge 136352590002, created on 2023-02-17 · 68 pages | View document |
| 21 Feb 2023 | Registration of charge 136352590003, created on 2023-02-17 · 127 pages | View document |
| 21 Feb 2023 | Registration of charge 136352590004, created on 2023-02-17 · 33 pages | View document |
| 9 Nov 2022 | Appointment of Mr Robert Graham Naylor as a director on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Trevor George Bowen as a director on 2022-11-01 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 3 Feb 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 3 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 4 pages | View document |
| 6 Jan 2022 | Registration of charge 136352590001, created on 2021-12-30 · 66 pages | View document |
| 15 Oct 2021 | Current accounting period shortened from 2022-09-30 to 2021-12-31 · 1 page | View document |