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R1 HOLDINGS LIMITED

Company number 09794893

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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)
04 Apr 2024 PSC04 Change of details for Mr William Sebastian Beavis as a person with significant control on 29 March 2024
03 Apr 2024 CH01 Director's details changed for Mr William Sebastian Beavis on 29 March 2024
03 Apr 2024 CH01 Director's details changed for Mr William Sebastian Beavis on 29 March 2024
03 Apr 2024 PSC04 Change of details for Mr William Sebastian Beavis as a person with significant control on 29 March 2024
03 Apr 2024 AD01 Registered office address changed from 74 Queen Katherine Road Lymington Hamts SO41 3RZ to Wilash House (Formerly Patmar) Queen Katherine Road Lymington Hampshire SO41 3RZ on 3 April 2024
26 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
11 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 74 Queen Katherine Road Lymington Hamts SO41 3RZ on 28 June 2016
07 Jun 2016 AD02 Register inspection address has been changed from 79a Southampton Road Lymington Hampshire SO41 9GA to 74 Queen Katherine Road Lymington Hampshire SO41 3RZ
26 Apr 2016 AD02 Register inspection address has been changed to 79a Southampton Road Lymington Hampshire SO41 9GA
25 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted