RSH & CP COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05751557 |
| Category | |
| Incorporated | 22 Mar 2006 |
| Age | 18 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
RSH & CP COMPANY LIMITED is an active with number 05751557. It was incorporated 18 years, 1 month, 15 days ago, on 22 March 2006. The company address is Unit 8 Wheatcroft Business Park Unit 8 Wheatcroft Business Park, Nottingham, NG12 4DG, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Address
Type: AD01
New address: Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG
Change date: 2024-01-30
Old address: 3 East Circus Street Nottingham NG1 5AF England
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-11
Officer name: Mrs Alison Jean Halligan
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 11 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-11
Officer name: Duncan Paul Moffatt
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harry Silver
Termination date: 2023-07-31
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-22
Officer name: Mr Duncan Paul Moffatt
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Termination secretary company with name termination date
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-20
Officer name: Blue Property Management Uk Limited
Documents
Appoint corporate secretary company with name date
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-10-18
Officer name: Blue Property Management Uk Limited
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Paul Moffatt
Termination date: 2022-09-29
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Harry Silver
Appointment date: 2022-09-26
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Howard Gotheridge
Termination date: 2022-05-03
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barrie Hill
Termination date: 2022-03-31
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-21
Officer name: Mr Andrew John Batty
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2021
Action Date: 30 Oct 2021
Category: Address
Type: AD01
Old address: 10 Oxford St Nottingham NG1 5BG United Kingdom
New address: 3 East Circus Street Nottingham NG1 5AF
Change date: 2021-10-30
Documents
Termination director company with name termination date
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Francesca Power
Documents
Change person director company with change date
Date: 24 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Suzie Mary Reeves
Change date: 2021-08-15
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edith Irene Pagliacci
Termination date: 2021-07-28
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
Old address: Fairfields 39 Main Street Bunny Nottingham NG11 6QU England
Change date: 2021-06-23
New address: 10 Oxford St Nottingham NG1 5BG
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Mr Philip Anderson Wrigley
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2021
Action Date: 06 Jun 2021
Category: Address
Type: AD01
New address: Fairfields 39 Main Street Bunny Nottingham NG11 6QU
Change date: 2021-06-06
Old address: 10 Oxford Street Nottingham NG1 5BG England
Documents
Confirmation statement with no updates
Date: 06 Jun 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-22
Officer name: Ms. Francesca Power
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-03
Officer name: Ms. Francesca Power
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Suzie Mary Reeves
Appointment date: 2021-03-03
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Martyn Knight
Appointment date: 2021-03-03
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barrie Hill
Appointment date: 2021-03-03
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karin Houston
Termination date: 2021-01-11
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Pryce
Termination date: 2020-12-16
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marjorie Anne Wroughton
Termination date: 2020-12-21
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Richard Maxwell
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-04
Officer name: Jacqueline Monica Jenkin Jones
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 19 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-19
Officer name: Edward James Curtis
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Howe
Termination date: 2020-12-18
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-06
Officer name: Marjorie Wroughton
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Paul Moffatt
Appointment date: 2020-07-06
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Pryce
Appointment date: 2020-07-06
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marjorie Wroughton
Appointment date: 2020-07-06
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Qc Richard Maxwell
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Anderson Wrigley
Termination date: 2020-07-06
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mary Reeves
Termination date: 2020-07-06
Documents
Accounts with accounts type micro entity
Date: 31 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Douglas Hale-Wood
Termination date: 2020-04-24
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Richard Maxwell
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type micro entity
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Thomas Lloyd
Termination date: 2018-04-30
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Mr John Howe
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Edith Irene Pagliacci
Appointment date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
New address: 10 Oxford Street Nottingham NG1 5BG
Old address: 129a Middleton Boulevard Wollaton Park Nottingham Notts NG8 1FW
Change date: 2017-11-28
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Marcia Puckey
Termination date: 2017-06-23
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-20
Officer name: Mark Christopher Gillott
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Mr Antony Thomas Lloyd
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Howe
Termination date: 2016-04-25
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Puckey
Termination date: 2016-04-25
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Helen Marcia Puckey
Documents
Accounts with accounts type total exemption full
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 31 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-27
Officer name: Simon Douglas Halewood
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-27
Officer name: Simon Douglas Halewood
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-27
Officer name: Dr Mark Christopher Gillott
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-27
Officer name: David Michael Ward
Documents
Accounts with accounts type total exemption full
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 24 Mar 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Resolution
Date: 02 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 25 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 25 Mar 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Cobb
Documents
Annual return company with made up date no member list
Date: 13 Apr 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Termination director company with name
Date: 12 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Garland
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Curtis
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Howe
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Anderson Wrigley
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marjorie Anne Wroughton
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Howard Gotheridge
Documents
Termination director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wroughton
Documents
Termination director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Willmott
Documents
Annual return company with made up date no member list
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Termination director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wroughton
Documents
Change account reference date company previous shortened
Date: 08 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-03-31
Documents
Termination secretary company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mainstay (Secretaries) Limited
Documents
Appoint person secretary company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Paul Cobb
Documents
Termination secretary company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mainstay (Secretaries) Limited
Documents
Resolution
Date: 01 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 01 Sep 2010
Action Date: 01 Sep 2010
Category: Address
Type: AD01
Old address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Change date: 2010-09-01
Documents
Appoint person director company with name
Date: 30 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Mary Reeves
Documents
Some Companies
BRITANNIA HOUSE,GREAT YARMOUTH,NR30 1HP
| Number: | 10192177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOLAR HOUSE,LONDON,N14 6NZ
| Number: | 07959699 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DONINGTON VENTURES LEISURE LIMITED
10TH FLOOR TEMPLE POINT,BIRMINGHAM,B2 5LG
| Number: | 06010834 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
MC INTERNATIONAL EVENTS & TRAINING LIMITED
6 HANNAHSTOWN ROAD,LISBURN,BT28 3TB
| Number: | NI648551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PALMERS LEYS MANAGEMENT COMPANY LIMITED
5 PALMERS LEYS,WARWICK,CV35 0JG
| Number: | 05540784 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
PROVIDENCE LAND (WATLINGTON) LIMITED
79 GREAT PETER STREET,LONDON,SW1P 2EZ
| Number: | 07964142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |