RSHP2 LIMITED
| Status | ACTIVE |
| Company No. | 10248950 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2016 |
| Age | 7 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RSHP2 LIMITED is an active private limited company with number 10248950. It was incorporated 7 years, 11 months, 21 days ago, on 24 June 2016. The company address is Level 14 The Leadenhall Building Level 14 The Leadenhall Building, London, EC3V 4AB, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 23 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 23 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 23 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Tyley
Termination date: 2023-09-28
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-28
Officer name: Graham Carl Stirk
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Thomas Paul
Termination date: 2023-09-28
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-28
Officer name: Lennart Grut
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan William Harbour
Termination date: 2023-09-28
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type dormant
Date: 10 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type full
Date: 05 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Andrew Patrick George Morris
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Thomas Paul
Change date: 2021-06-20
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Patrick George Morris
Change date: 2021-06-20
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-20
Officer name: Mr Ian Birtles
Documents
Accounts with accounts type small
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard George Rogers
Termination date: 2020-06-30
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change account reference date company current extended
Date: 12 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Accounts with accounts type small
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type small
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 13 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Richard Paul
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Carl Stirk
Change date: 2016-08-01
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-01
Officer name: Lord Richard George Rogers
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lennart Grut
Appointment date: 2016-08-01
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Ivan William Harbour
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Tyley
Appointment date: 2016-08-01
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Graham Carl Stirk
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Richard George Rogers
Appointment date: 2016-08-01
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 24 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-06-24
Psc name: Rshp Holdings Limited
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
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