Having been setup in 2005, Rbh Holdings Ltd has its registered office in Kenilworth Road Meriden in Coventry, it's status is listed as "Active". We do not know the number of employees at this company. There are no directors listed for Rbh Holdings Ltd at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
SH01 - Return of Allotment of shares | 11 April 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 08 December 2015 | |
CH03 - Change of particulars for secretary | 08 December 2015 | |
MR04 - N/A | 25 November 2015 | |
MR04 - N/A | 25 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
MR04 - N/A | 31 March 2014 | |
MR04 - N/A | 31 March 2014 | |
MISC - Miscellaneous document | 14 February 2014 | |
AR01 - Annual Return | 16 December 2013 | |
MR01 - N/A | 11 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 06 October 2011 | |
MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 20 October 2008 | |
169 - Return by a company purchasing its own shares | 06 June 2008 | |
169 - Return by a company purchasing its own shares | 06 June 2008 | |
RESOLUTIONS - N/A | 28 May 2008 | |
RESOLUTIONS - N/A | 28 May 2008 | |
MEM/ARTS - N/A | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
363a - Annual Return | 04 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
395 - Particulars of a mortgage or charge | 11 August 2007 | |
AA - Annual Accounts | 23 July 2007 | |
363s - Annual Return | 03 May 2007 | |
395 - Particulars of a mortgage or charge | 02 May 2007 | |
363a - Annual Return | 07 December 2006 | |
MEM/ARTS - N/A | 07 March 2006 | |
CERTNM - Change of name certificate | 01 March 2006 | |
RESOLUTIONS - N/A | 20 January 2006 | |
SA - Shares agreement | 20 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
RESOLUTIONS - N/A | 20 December 2005 | |
RESOLUTIONS - N/A | 20 December 2005 | |
287 - Change in situation or address of Registered Office | 20 December 2005 | |
123 - Notice of increase in nominal capital | 20 December 2005 | |
NEWINC - New incorporation documents | 07 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2013 | Outstanding |
N/A |
Debenture | 27 May 2011 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 07 October 2009 | Fully Satisfied |
N/A |
Mortgage | 09 August 2007 | Fully Satisfied |
N/A |
Mortgage | 30 April 2007 | Fully Satisfied |
N/A |