RNH TECHNICAL LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Change of details for Mr Gary Douglas Mcrae as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr Gary Douglas Mcrae on 2025-05-21

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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28/03/2528 March 2025 Change of details for Mr Gary Douglas Mcrae as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Notification of Graham Stewart Bulpett as a person with significant control on 2025-03-28

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19/03/2519 March 2025 Registered office address changed from 31 Lindsay Drive, Holton-Le-Clay. Grimsby 31 Lindsey Drive Holton-Le-Clay Grimsby DN36 5HA England to 31 Lindsey Drive Holton-Le-Clay Grimsby North East Lincolnshire DN36 5HA on 2025-03-19

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05/12/245 December 2024 Micro company accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/08/2311 August 2023 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Appointment of Mr Gary Douglas Mcrae as a director on 2021-07-01

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28/07/2128 July 2021 Cessation of Graham Bulpett as a person with significant control on 2021-07-01

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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28/07/2128 July 2021 Notification of Gary Mcrae as a person with significant control on 2021-07-01

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14/07/2114 July 2021 Micro company accounts made up to 2021-06-30

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14/07/2114 July 2021 Termination of appointment of Graham Bulpett as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM UNIT 20 MITCHELL POINT ENSIGN WAY HAMBLE-LE-RICE SOUTHAMPTON HAMPSHIRE SO31 4RF

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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17/09/1817 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/10/1731 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 SECOND FILING WITH MUD 26/11/15 FOR FORM AR01

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067595340004

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, CRISPINS MANOR FARM LANE, MICHELMERSH, ROMSEY, HAMPSHIRE, SO51 0NT, ENGLAND

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067595340003

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/12/1213 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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07/10/127 October 2012 REGISTERED OFFICE CHANGED ON 07/10/2012 FROM, 3 AUTHIE GREEN, NORTH BADDESLEY, SOUTHAMPTON, SO52 9PH, UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, 282 BURSLEDON ROAD, SOUTHAMPTON, SO19 8ND, UK

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/02/1118 February 2011 CURRSHO FROM 30/11/2011 TO 30/06/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BULPETT / 26/11/2010

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07/02/117 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/01/1019 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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