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RHC MIDCO LIMITED

Company number 13201822

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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)
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
19 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
12 Jan 2024 AA Full accounts made up to 31 December 2022
19 Sep 2023 MR04 Satisfaction of charge 132018220002 in full
19 Sep 2023 MR04 Satisfaction of charge 132018220001 in full
19 Sep 2023 MR04 Satisfaction of charge 132018220003 in full
03 Jul 2023 MR01 Registration of charge 132018220004, created on 30 June 2023
14 Jun 2023 TM01 Termination of appointment of Richard John Prosser as a director on 31 May 2023
01 Mar 2023 PSC02 Notification of Richmond Topco Limited as a person with significant control on 19 April 2021
01 Mar 2023 PSC07 Cessation of Rhc Topco Limited as a person with significant control on 19 April 2021
20 Feb 2023 PSC05 Change of details for Custard Topco Limited as a person with significant control on 20 October 2021
15 Feb 2023 AA Full accounts made up to 31 December 2021
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
09 Nov 2022 MR01 Registration of charge 132018220003, created on 8 November 2022
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
20 Oct 2021 CERTNM Company name changed custard holdco LIMITED\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
19 Oct 2021 AD01 Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 5-25 Burr Road London SW18 4SQ on 19 October 2021
21 Apr 2021 AP01 Appointment of Ms Helen Bowey as a director on 19 April 2021
21 Apr 2021 AP01 Appointment of Mr Pieter-Bas Jacobse as a director on 19 April 2021
21 Apr 2021 AP01 Appointment of Mr Richard John Prosser as a director on 19 April 2021
21 Apr 2021 AP01 Appointment of Ms Laraine Karen Beament as a director on 19 April 2021
21 Apr 2021 TM01 Termination of appointment of Jonathan Smith as a director on 19 April 2021
21 Apr 2021 TM01 Termination of appointment of Matthew Gordon Clark as a director on 19 April 2021
21 Apr 2021 MR01 Registration of charge 132018220001, created on 19 April 2021
21 Apr 2021 MR01 Registration of charge 132018220002, created on 19 April 2021