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RH FIRE & SECURITY SOLUTIONS LTD

Company number 12906315

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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)
10 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 30 September 2023
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 30 September 2022
08 Jul 2022 CERTNM Company name changed rh security solutions LTD\certificate issued on 08/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-06
29 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 Mar 2022 PSC04 Change of details for Mr Ross Holland as a person with significant control on 28 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Ross Holland on 28 March 2022
20 Jan 2022 AA Micro company accounts made up to 30 September 2021
14 Jul 2021 AP01 Appointment of Ms Helen Cainan as a director on 1 July 2021
14 Jul 2021 AD01 Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to 198 st. Fagans Road Cardiff CF5 3EW on 14 July 2021
10 Mar 2021 PSC04 Change of details for Mr Ross Holland as a person with significant control on 22 February 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
23 Feb 2021 PSC07 Cessation of James Karl Young as a person with significant control on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of James Karl Young as a director on 22 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
25 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-25
  • GBP 100