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RSH&V INSTALLATIONS LTD

Company number 08064480

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Company Results (links open in a new window)
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)
11 May 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 AA Total exemption full accounts made up to 30 March 2025
View PDF Total exemption full accounts made up to 30 March 2025 - link opens in a new window - 7 pages (7 pages)
13 May 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 30 March 2024
View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 9 pages (9 pages)
29 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
30 May 2023 PSC04 Change of details for Mr Robert Splaine as a person with significant control on 16 May 2023
View PDF Change of details for Mr Robert Splaine as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023 CH01 Director's details changed for Mr Robert John Splaine on 16 May 2023
View PDF Director's details changed for Mr Robert John Splaine on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023 CH01 Director's details changed for Mrs Janine Splaine on 16 May 2023
View PDF Director's details changed for Mrs Janine Splaine on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023 AD01 Registered office address changed from 5 Shawbrook Avenue Worsley Manchester Greater Manchester M28 7UE England to 78 Ellerbeck Crescent Ellenbrook Worsley Manchester Greater Manchester M28 7GP on 30 May 2023
View PDF Registered office address changed from 5 Shawbrook Avenue Worsley Manchester Greater Manchester M28 7UE England to 78 Ellerbeck Crescent Ellenbrook Worsley Manchester Greater Manchester M28 7GP on 30 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 PSC04 Change of details for Mr Robert Splaine as a person with significant control on 9 March 2023
View PDF Change of details for Mr Robert Splaine as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023 AD01 Registered office address changed from C/O Rsh&V Installations 48a Lymefield Drive Worsley Manchester M28 1NA to 5 Shawbrook Avenue Worsley Manchester Greater Manchester M28 7UE on 13 April 2023
View PDF Registered office address changed from C/O Rsh&V Installations 48a Lymefield Drive Worsley Manchester M28 1NA to 5 Shawbrook Avenue Worsley Manchester Greater Manchester M28 7UE on 13 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
16 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
02 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 SH02 Sub-division of shares on 24 February 2021
View PDF Sub-division of shares on 24 February 2021 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
14 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 24/02/2021
View PDF Resolutions
  • RES13 ‐ Re-sub div 24/02/2021
- link opens in a new window - 2 pages (2 pages)
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Apr 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)