THE RIGHTS HOUSE LIMITED
Status | ACTIVE |
Company No. | 06457779 |
Category | Private Limited Company |
Incorporated | 19 Dec 2007 |
Age | 16 years, 5 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
THE RIGHTS HOUSE LIMITED is an active private limited company with number 06457779. It was incorporated 16 years, 5 months, 13 days ago, on 19 December 2007. The company address is 55 New Oxford Street, London, WC1A 1BS, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Haig Brough
Change date: 2023-01-26
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-26
Officer name: Mr Gordon Haig Brough
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-26
Officer name: Kevin Allan Jones
Documents
Accounts with accounts type small
Date: 23 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Nicole Angel
Termination date: 2022-05-09
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Mortgage satisfy charge full
Date: 12 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064577790003
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Nicole Angel
Appointment date: 2021-07-29
Documents
Accounts with accounts type small
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type small
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type small
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Jayne Michel
Change date: 2018-03-26
Documents
Change to a person with significant control
Date: 28 Mar 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Peters Fraser & Dunlop Limited
Change date: 2018-03-26
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
New address: 55 New Oxford Street London WC1A 1BS
Change date: 2018-03-28
Old address: Drury House 34-43 Russell Street London WC2B 5HA
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Accounts with accounts type small
Date: 11 Oct 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: 15 Sep 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Allan Jones
Appointment date: 2017-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2017
Action Date: 15 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-15
Charge number: 064577790003
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Accounts with accounts type small
Date: 10 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bernard Aggett
Termination date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Accounts with accounts type small
Date: 07 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date
Date: 16 Jan 2014
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Appoint person director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Bernard Aggett
Documents
Appoint person director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Jayne Michel
Documents
Termination director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Foster
Documents
Change account reference date company current extended
Date: 10 Apr 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-06-30
Documents
Accounts with accounts type small
Date: 10 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2013
Action Date: 19 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-19
Documents
Accounts with accounts type small
Date: 13 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2011
Action Date: 19 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-19
Documents
Certificate change of name company
Date: 02 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mf management LIMITED\certificate issued on 02/12/11
Documents
Change of name notice
Date: 02 Dec 2011
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 08 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 04 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company current extended
Date: 15 Jun 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 19 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-19
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 15 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 14 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 14 Jun 2010
Category: Change-of-constitution
Type: CC04
Documents
Notice restriction on company articles
Date: 14 Jun 2010
Category: Change-of-constitution
Type: CC01
Documents
Capital statement capital company with date currency figure
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Capital
Type: SH19
Date: 2010-06-08
Capital : 133.34 GBP
Documents
Legacy
Date: 25 May 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 12/05/10
Documents
Legacy
Date: 25 May 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Resolution
Date: 25 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Gazette filings brought up to date
Date: 20 Apr 2010
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-19
Old address: 55 Newman Street London W1T 3EB
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 19 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-19
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 05 Jun 2009
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 04/06/09
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: CAP-MDSC
Description: Min detail amend capital eff 05/06/09
Documents
Resolution
Date: 05 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2009
Category: Address
Type: 287
Description: Registered office changed on 15/05/2009 from seventh floor 90 high holborn london WC1V 6XX
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/08; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 88(2)
Description: Ad 17/04/08\gbp si [email protected]=33.34\gbp ic 133.34/166.68\
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 28 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed waiton LIMITED\certificate issued on 28/04/08
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 17/04/08\gbp si [email protected]=33.34\gbp ic 100/133.34\
Documents
Legacy
Date: 08 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 02/01/08--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
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