RRH PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 08287128 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2012 |
| Age | 11 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RRH PROPERTY LIMITED is an active private limited company with number 08287128. It was incorporated 11 years, 7 months, 7 days ago, on 08 November 2012. The company address is The Old Brickworks Broadway The Old Brickworks Broadway, Devizes, SN10 5RH, Wiltshire, England.
Company Fillings
Confirmation statement with updates
Date: 22 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Capital alter shares redemption statement of capital
Date: 20 Nov 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH02
Date: 2023-09-01
Capital : 200 GBP
Documents
Accounts with accounts type group
Date: 09 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-04
Officer name: Mr Thomas Reed
Documents
Change to a person with significant control
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Reed
Change date: 2023-08-04
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arthur Reed
Change date: 2023-08-04
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-04
Officer name: Mr Arthur Reed
Documents
Accounts with accounts type group
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Move registers to sail company with new address
Date: 07 Nov 2022
Category: Address
Type: AD03
New address: Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN
Documents
Change sail address company with new address
Date: 07 Nov 2022
Category: Address
Type: AD02
New address: Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN
Documents
Change to a person with significant control
Date: 04 Nov 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-15
Psc name: Mr Thomas Reed
Documents
Change to a person with significant control
Date: 03 Nov 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-15
Psc name: Mr Thomas Reed
Documents
Cessation of a person with significant control
Date: 03 Nov 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-15
Psc name: Arthur Reed
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-22
Charge number: 082871280003
Documents
Capital name of class of shares
Date: 28 Feb 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type group
Date: 11 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type group
Date: 30 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type group
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Capital name of class of shares
Date: 16 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Young
Appointment date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
New address: The Old Brickworks Broadway Market Lavington Devizes Wiltshire SN10 5RH
Old address: Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU
Change date: 2017-03-14
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type group
Date: 27 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital name of class of shares
Date: 06 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Address
Type: AD01
New address: Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU
Change date: 2015-12-01
Old address: Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-17
Charge number: 082871280002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2015
Action Date: 16 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-16
Charge number: 082871280001
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 09 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-09
Capital : 170,200 GBP
Documents
Resolution
Date: 26 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Reed
Documents
Change account reference date company current extended
Date: 12 Feb 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Capital allotment shares
Date: 29 Oct 2013
Action Date: 01 Apr 2013
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2013-04-01
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Reed
Documents
Termination director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Stephens
Documents
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