RUSHTON HINCHY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08127649 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2012 |
| Age | 11 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
RUSHTON HINCHY HOLDINGS LIMITED is an active private limited company with number 08127649. It was incorporated 11 years, 10 months, 2 days ago, on 03 July 2012. The company address is Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Address
Type: AD01
New address: Pacific Chambers, 11-13 Victoria Street Liverpool L2 5QQ
Change date: 2023-08-09
Old address: Unit 3 Millbrook Business Park Mill Lane Rainford WA11 8LZ England
Documents
Accounts with accounts type group
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Change to a person with significant control
Date: 26 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Hilary Sandra Cliffe
Change date: 2022-07-01
Documents
Accounts with accounts type group
Date: 01 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Change to a person with significant control
Date: 28 Jul 2021
Action Date: 27 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-27
Psc name: Mr Carl Steven Hinchy
Documents
Change to a person with significant control
Date: 28 Jul 2021
Action Date: 27 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Rushton
Change date: 2021-07-27
Documents
Accounts with accounts type group
Date: 13 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Change date: 2021-05-10
Old address: Unit 1 Millbrook Business Park Mill Lane Rainford Merseyside WA11 8LZ
New address: Unit 3 Millbrook Business Park Mill Lane Rainford WA11 8LZ
Documents
Capital cancellation shares
Date: 30 Oct 2020
Action Date: 16 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-16
Capital : 645 GBP
Documents
Capital return purchase own shares
Date: 30 Oct 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type group
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital cancellation shares
Date: 24 Dec 2019
Action Date: 06 Dec 2019
Category: Capital
Type: SH06
Capital : 652 GBP
Date: 2019-12-06
Documents
Capital return purchase own shares
Date: 23 Dec 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Resolution
Date: 11 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH06
Capital : 668 GBP
Date: 2019-07-01
Documents
Capital return purchase own shares
Date: 11 Jul 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 22 May 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-08
Capital : 968 GBP
Documents
Capital return purchase own shares
Date: 22 May 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 05 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Change to a person with significant control
Date: 10 Apr 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Rushton
Change date: 2018-03-01
Documents
Accounts with accounts type group
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-14
Officer name: Mr Steven Rushton
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 14 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-14
Psc name: Mr Steven Rushton
Documents
Accounts with accounts type group
Date: 06 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type group
Date: 02 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Accounts with accounts type group
Date: 12 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change account reference date company previous extended
Date: 31 Dec 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 13 Feb 2013
Action Date: 13 Feb 2013
Category: Address
Type: AD01
Old address: C/0 Glf Richards & Co Unit 8 24 Derby Road Liverpool L5 9PR United Kingdom
Change date: 2013-02-13
Documents
Resolution
Date: 28 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Aug 2012
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 24 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brabco 1214 LIMITED\certificate issued on 24/08/12
Documents
Resolution
Date: 10 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Aug 2012
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 06 Aug 2012
Action Date: 06 Aug 2012
Category: Address
Type: AD01
Old address: 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom
Change date: 2012-08-06
Documents
Capital allotment shares
Date: 06 Aug 2012
Action Date: 06 Aug 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-08-06
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Ryan
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brabners Directors Limited
Documents
Termination secretary company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brabners Secretaries Limited
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Rushton
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Steven Hinchy
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hilary Sandra Cliffe
Documents
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