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RJH54 PROPERTY HOLDINGS LTD

Company number 11640228

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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)
31 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 SH10 Particulars of variation of rights attached to shares
06 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 SH08 Change of share class name or designation
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 October 2019
05 Feb 2020 CH01 Director's details changed for Eleanor Heaton on 5 February 2020
05 Feb 2020 PSC04 Change of details for Eleanor Heaton as a person with significant control on 24 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
21 Mar 2019 SH19 Statement of capital on 21 March 2019
  • GBP 10,380
21 Mar 2019 CAP-SS Solvency Statement dated 31/01/19
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,090,037
14 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the companies act 2006 31/01/2019
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 20,352
12 Mar 2019 SH08 Change of share class name or designation
12 Mar 2019 SH20 Statement by Directors
24 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-24
  • GBP 1