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RKH GROUP LIMITED

Company number 03612207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2022 MR01 Registration of charge 036122070010, created on 14 January 2022
10 Dec 2021 MR01 Registration of charge 036122070009, created on 24 November 2021
07 Oct 2021 MR01 Registration of charge 036122070008, created on 1 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Jun 2021 TM01 Termination of appointment of Sarah Ann Davies as a director on 21 June 2021
22 Jun 2021 TM01 Termination of appointment of John Charles Birkmire as a director on 21 June 2021
22 Jun 2021 TM01 Termination of appointment of Barnaby Douglas Rugge-Price as a director on 21 June 2021
22 Jun 2021 TM01 Termination of appointment of Paul William Nicholas Redgate as a director on 21 June 2021
22 Jun 2021 TM01 Termination of appointment of Alistair Barrett as a director on 21 June 2021
29 May 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
28 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
27 Jan 2021 CH01 Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020
26 Jan 2021 CH01 Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020
13 Oct 2020 TM02 Termination of appointment of Andrew John Moore as a secretary on 13 October 2020
13 Oct 2020 AP03 Appointment of Paraschos Fokou as a secretary on 13 October 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
20 May 2020 AP01 Appointment of Mr Andrew Hall as a director on 6 May 2020
20 May 2020 TM01 Termination of appointment of Andrew Timothy Bastow as a director on 6 May 2020
18 Feb 2020 PSC02 Notification of Howden Broking Group Limited as a person with significant control on 31 January 2020
13 Feb 2020 PSC07 Cessation of Hyperion Insurance Group Limited as a person with significant control on 31 January 2020
24 Dec 2019 AA Full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates