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RHI INDUSTRIALS LIMITED

Company number 04233669

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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)
12 Apr 2023 PSC07 Cessation of Angela May Dodd as a person with significant control on 12 April 2023
25 Nov 2022 AA Full accounts made up to 28 February 2022
18 Oct 2022 SH06 Cancellation of shares. Statement of capital on 16 August 2022
  • GBP 1,412.00
18 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
24 Nov 2021 AA Full accounts made up to 28 February 2021
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 August 2021
  • GBP 1,449
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
08 Dec 2020 AA Accounts for a small company made up to 29 February 2020
22 Oct 2020 PSC04 Change of details for Ms Angela May Dodd as a person with significant control on 13 October 2020
22 Oct 2020 CH01 Director's details changed for Ms Angela May Dodd on 13 October 2020
14 Sep 2020 SH06 Cancellation of shares. Statement of capital on 14 August 2020
  • GBP 1,486.00
10 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,600
07 Nov 2019 AA Accounts for a small company made up to 28 February 2019
30 Sep 2019 SH03 Purchase of own shares.
23 Sep 2019 CH01 Director's details changed for Ms Angela May Dodd on 20 September 2019
23 Sep 2019 PSC04 Change of details for Ms Angela May Dodd as a person with significant control on 20 September 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 SH06 Cancellation of shares. Statement of capital on 16 August 2019
  • GBP 1,423
04 Jul 2019 CC04 Statement of company's objects
04 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association